Companies House does not verify the accuracy of the information filed

Advanced company search

FUSION GLOBAL HOLDINGS LIMITED

Company number 10422088

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Oct 2018	TM01	Termination of appointment of Russell Dawson as a director on 5 October 2018	View PDF Termination of appointment of Russell Dawson as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 USD 165,000.03	View PDF Statement of capital following an allotment of shares on 5 April 2018 USD 165,000.03 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 22 pages (22 pages)
24 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 USD 150,000.03	View PDF Statement of capital following an allotment of shares on 23 November 2016 USD 150,000.03 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
27 Oct 2016	AP01	Appointment of Mr Russell Dawson as a director on 13 October 2016	View PDF Appointment of Mr Russell Dawson as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	AP01	Appointment of Mr Adrian Edwards as a director on 13 October 2016	View PDF Appointment of Mr Adrian Edwards as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AP01	Appointment of Mr Errol Gardner as a director on 13 October 2016	View PDF Appointment of Mr Errol Gardner as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AP01	Appointment of Mr Nigel Knight as a director on 13 October 2016	View PDF Appointment of Mr Nigel Knight as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 October 2016 USD 0.03	View PDF Statement of capital following an allotment of shares on 13 October 2016 USD 0.03 - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AA01	Current accounting period shortened from 31 October 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 October 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-11 USD .01	View PDF Incorporation Statement of capital on 2016-10-11 USD .01 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?