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FUSION GLOBAL HOLDINGS LIMITED

Company number 10422088

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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)
14 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
03 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
12 Sep 2023 PSC05 Change of details for Ey Fusion (Emeia) Holdings Limited as a person with significant control on 1 September 2023
07 Sep 2023 AD01 Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 7 September 2023
11 May 2023 AA Group of companies' accounts made up to 1 July 2022
20 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
25 Jul 2022 AP01 Appointment of Linda Marie Castaneda as a director on 20 July 2022
22 Jul 2022 TM01 Termination of appointment of Marcelo Borin Bartholo as a director on 20 July 2022
03 Mar 2022 AA Group of companies' accounts made up to 2 July 2021
20 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
22 Jan 2021 AA Group of companies' accounts made up to 3 July 2020
09 Nov 2020 TM01 Termination of appointment of Hyong Yong Kim as a director on 4 November 2020
09 Nov 2020 AP01 Appointment of Marcelo Borin Bartholo as a director on 4 November 2020
20 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
26 May 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • USD 217,019.13
04 Mar 2020 AP01 Appointment of Matthew Simon Burton as a director on 2 March 2020
04 Mar 2020 TM01 Termination of appointment of Adrian Edwards as a director on 2 March 2020
30 Jan 2020 AA Group of companies' accounts made up to 28 June 2019
24 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
23 Oct 2019 PSC05 Change of details for Ey Fusion (Emeia) Holdings Limited as a person with significant control on 13 October 2016
04 Apr 2019 AP01 Appointment of Chang Ho Lee as a director on 28 March 2019
02 Apr 2019 TM01 Termination of appointment of Nigel Knight as a director on 28 March 2019
24 Jan 2019 AA Group of companies' accounts made up to 29 June 2018
24 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
11 Oct 2018 AP01 Appointment of Hyong Yong Kim as a director on 5 October 2018