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FUSION PARKS (PRESTON) LTD

Company number 09910730

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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)
30 Apr 2018	PSC04	Change of details for Mr Andrew William Ince as a person with significant control on 22 October 2017	View PDF Change of details for Mr Andrew William Ince as a person with significant control on 22 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 April 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 2 August 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2017	AD01	Registered office address changed from Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP to Unit 2 Queens Retail Park, Queen Street Preston Lancashire PR1 4HZ on 29 March 2017	View PDF Registered office address changed from Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP to Unit 2 Queens Retail Park, Queen Street Preston Lancashire PR1 4HZ on 29 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	CH01	Director's details changed for Mr Stephen Keith Butterfield on 29 March 2017	View PDF Director's details changed for Mr Stephen Keith Butterfield on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CH01	Director's details changed for Mr Andrew William Ince on 29 March 2017	View PDF Director's details changed for Mr Andrew William Ince on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AP01	Appointment of Mrs Beverley Suzanne Butterfield as a director on 29 March 2017	View PDF Appointment of Mrs Beverley Suzanne Butterfield as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AP01	Appointment of Mrs Helen Elizabeth Ince as a director on 29 March 2017	View PDF Appointment of Mrs Helen Elizabeth Ince as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	CERTNM	Company name changed jump cafe LIMITED\certificate issued on 15/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13	View PDF Company name changed jump cafe LIMITED\certificate issued on 15/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	AD01	Registered office address changed from Rushtons, 132 Highfield Road Blackpool FY4 2HH United Kingdom to Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP on 9 June 2016	View PDF Registered office address changed from Rushtons, 132 Highfield Road Blackpool FY4 2HH United Kingdom to Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-10 GBP 2 - link opens in a new window - 23 pages (23 pages)

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