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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)
03 Apr 2019 MR01 Registration of charge 101966860003, created on 26 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
25 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
21 Mar 2018 SH08 Change of share class name or designation
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 101.00
09 Mar 2018 CH01 Director's details changed for Adam Garcia on 8 March 2018
09 Mar 2018 CH01 Director's details changed for Mr Mathew Geddes Primus on 8 March 2018
27 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
21 Feb 2018 AP01 Appointment of Adam Garcia as a director on 21 February 2018
17 Oct 2017 MR01 Registration of charge 101966860002, created on 13 October 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
16 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 101.00
15 May 2017 SH08 Change of share class name or designation
12 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 MR01 Registration of charge 101966860001, created on 2 May 2017
26 Jan 2017 AD01 Registered office address changed from Alex House 260/268 Chapel Street Salford M3 5JZ United Kingdom to Unit 2 Avant Business Centre First Avenue Milton Keynes MK1 1DL on 26 January 2017
05 Dec 2016 TM01 Termination of appointment of Terence Veeder as a director on 5 December 2016
05 Dec 2016 AP01 Appointment of Mr Mathew Geddes Primus as a director on 5 December 2016
11 Aug 2016 AA01 Current accounting period extended from 31 May 2017 to 30 September 2017
24 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-24
  • GBP 100