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FUSHONE LIMITED

Company number 10695492

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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)
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Oct 2024	AD01	Registered office address changed from 49 Gorton Road Willerby Hull HU10 6LU England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 14 October 2024	View PDF Registered office address changed from 49 Gorton Road Willerby Hull HU10 6LU England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC02	Notification of Kids Planet Day Nurseries Limited as a person with significant control on 11 October 2024	View PDF Notification of Kids Planet Day Nurseries Limited as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Helen Gilson as a person with significant control on 11 October 2024	View PDF Cessation of Helen Gilson as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC07	Cessation of Paul David Gilson as a person with significant control on 11 October 2024	View PDF Cessation of Paul David Gilson as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge 106954920001 in full	View PDF Satisfaction of charge 106954920001 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge 106954920003 in full	View PDF Satisfaction of charge 106954920003 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge 106954920005 in full	View PDF Satisfaction of charge 106954920005 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge 106954920006 in full	View PDF Satisfaction of charge 106954920006 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge 106954920007 in full	View PDF Satisfaction of charge 106954920007 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge 106954920008 in full	View PDF Satisfaction of charge 106954920008 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge 106954920002 in full	View PDF Satisfaction of charge 106954920002 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR04	Satisfaction of charge 106954920004 in full	View PDF Satisfaction of charge 106954920004 in full - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Ms Lucy Marie Kaczmarska as a director on 11 October 2024	View PDF Appointment of Ms Lucy Marie Kaczmarska as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Colin James Anderton as a director on 11 October 2024	View PDF Appointment of Mr Colin James Anderton as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Clare Bernadette Roberts as a director on 11 October 2024	View PDF Appointment of Clare Bernadette Roberts as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Paul David Gilson as a director on 11 October 2024	View PDF Termination of appointment of Paul David Gilson as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Helen Gilson as a director on 11 October 2024	View PDF Termination of appointment of Helen Gilson as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2024	MR01	Registration of charge 106954920008, created on 18 July 2024	View PDF Registration of charge 106954920008, created on 18 July 2024 - link opens in a new window - 6 pages (6 pages)
24 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 27 March 2018	View PDF Second filing of Confirmation Statement dated 27 March 2018 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 24 July 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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FUSHONE LIMITED

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