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FUSION PORTFOLIO LTD

Company number 10172391

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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)
25 Jan 2023 MR04 Satisfaction of charge 101723910046 in full
25 Jan 2023 MR04 Satisfaction of charge 101723910047 in full
25 Jan 2023 MR04 Satisfaction of charge 101723910048 in full
28 Sep 2022 AA Accounts for a dormant company made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
22 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
14 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
16 Feb 2021 AP01 Appointment of Mr Nissim Hassan as a director on 16 February 2021
14 Jan 2021 AA Accounts for a dormant company made up to 31 May 2020
12 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
02 Sep 2019 MR01 Registration of charge 101723910048, created on 30 August 2019
27 Aug 2019 MR01 Registration of charge 101723910047, created on 19 August 2019
16 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
21 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
30 Apr 2018 MR01 Registration of charge 101723910046, created on 19 April 2018
09 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2017 MR01 Registration of charge 101723910044, created on 5 December 2017
11 Dec 2017 MR01 Registration of charge 101723910043, created on 1 December 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Dec 2017 MR01 Registration of charge 101723910045, created on 1 December 2017
01 Dec 2017 MR01 Registration of charge 101723910040, created on 21 November 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Dec 2017 MR01 Registration of charge 101723910042, created on 21 November 2017
01 Dec 2017 MR01 Registration of charge 101723910041, created on 21 November 2017