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NEXUS FUSION LIMITED

Company number 10196686

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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)
11 Dec 2024 AA Total exemption full accounts made up to 30 September 2024
30 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
29 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
01 Jul 2021 MR04 Satisfaction of charge 101966860003 in full
08 Jun 2021 MR01 Registration of charge 101966860005, created on 3 June 2021
27 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
29 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share transfer 01/04/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2019 SH02 Sub-division of shares on 1 April 2019
12 Apr 2019 SH08 Change of share class name or designation
12 Apr 2019 SH10 Particulars of variation of rights attached to shares
04 Apr 2019 MR01 Registration of charge 101966860004, created on 1 April 2019
03 Apr 2019 AP01 Appointment of Mrs Louise Burchell as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr David William Burchell as a director on 1 April 2019
03 Apr 2019 PSC01 Notification of Adam Garcia as a person with significant control on 1 April 2019
03 Apr 2019 PSC04 Change of details for Mr Matthew Geddes Primus as a person with significant control on 1 April 2019
03 Apr 2019 MR04 Satisfaction of charge 101966860001 in full