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FUSION SWANSEA DEVCO LIMITED

Company number 09214756

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
09 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2015	SH19	Statement of capital on 9 March 2015 GBP 400	View PDF Statement of capital on 9 March 2015 GBP 400 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	CAP-SS	Solvency Statement dated 05/01/15	View PDF Solvency Statement dated 05/01/15 - link opens in a new window - 1 page (1 page)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 401	View PDF Statement of capital following an allotment of shares on 5 January 2015 GBP 401 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	AP01	Appointment of Mr Edward John Chesterman as a director on 5 January 2015	View PDF Appointment of Mr Edward John Chesterman as a director on 5 January 2015 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AP01	Appointment of Mr Nicholas Francis Markham as a director on 5 January 2015	View PDF Appointment of Mr Nicholas Francis Markham as a director on 5 January 2015 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AP01	Appointment of Mr Jared Barclay Fox as a director on 5 January 2015	View PDF Appointment of Mr Jared Barclay Fox as a director on 5 January 2015 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AP01	Appointment of Mr Andrew Charles Robinson as a director on 5 January 2015	View PDF Appointment of Mr Andrew Charles Robinson as a director on 5 January 2015 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	TM01	Termination of appointment of Peter Richard Lee as a director on 5 January 2015	View PDF Termination of appointment of Peter Richard Lee as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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