FUSION OCCUPATIONAL HEALTH LIMITED
Company number 10168800
- Company Overview for FUSION OCCUPATIONAL HEALTH LIMITED (10168800)
- Filing history for FUSION OCCUPATIONAL HEALTH LIMITED (10168800)
- People for FUSION OCCUPATIONAL HEALTH LIMITED (10168800)
- Charges for FUSION OCCUPATIONAL HEALTH LIMITED (10168800)
- More for FUSION OCCUPATIONAL HEALTH LIMITED (10168800)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | AA | Total exemption full accounts made up to 31 August 2024 | |
| 18 Nov 2024 | MR01 | Registration of charge 101688000002, created on 14 November 2024 | |
| 21 May 2024 | CS01 | Confirmation statement made on 6 May 2024 with updates | |
| 20 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 01 Aug 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 August 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with updates | |
| 06 Jan 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 6 May 2022 with updates | |
| 10 May 2022 | CH01 | Director's details changed for Mr William Richard Bartley on 19 November 2021 | |
| 10 May 2022 | CH01 | Director's details changed for Clare Beth Hurley on 1 April 2022 | |
| 21 Apr 2022 | MA | Memorandum and Articles of Association | |
| 21 Apr 2022 | RESOLUTIONS |
Resolutions
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| 14 Apr 2022 | PSC02 | Notification of Innovation Technology Capital Limited as a person with significant control on 1 April 2022 | |
| 14 Apr 2022 | PSC07 | Cessation of William Richard Bartley as a person with significant control on 1 April 2022 | |
| 14 Apr 2022 | TM01 | Termination of appointment of Annette Price as a director on 1 April 2022 | |
| 14 Apr 2022 | TM01 | Termination of appointment of Margaret Laurie as a director on 1 April 2022 | |
| 14 Apr 2022 | AP01 | Appointment of Mr Simon Peter Kennedy as a director on 1 April 2022 | |
| 14 Apr 2022 | AP01 | Appointment of Mr Jasim Kaaba as a director on 1 April 2022 | |
| 14 Apr 2022 | AP01 | Appointment of Mr Brendan Patrick Mcdermott as a director on 1 April 2022 | |
| 29 Mar 2022 | SH08 | Change of share class name or designation | |
| 11 Feb 2022 | MR04 | Satisfaction of charge 101688000001 in full | |
| 25 Oct 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 6 May 2021 with updates | |
| 06 Nov 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with updates |