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FUSION SHEFF CENTRAL LIMITED

Company number 10854064

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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)
01 Aug 2019	PSC07	Cessation of Fusion Sheff Holdco Limited as a person with significant control on 3 December 2018	View PDF Cessation of Fusion Sheff Holdco Limited as a person with significant control on 3 December 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2019	PSC02	Notification of Fusion Sheff Midco Limited as a person with significant control on 3 December 2018	View PDF Notification of Fusion Sheff Midco Limited as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	PSC02	Notification of Fusion Sheff Holdco Limited as a person with significant control on 3 December 2018	View PDF Notification of Fusion Sheff Holdco Limited as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	PSC07	Cessation of Af Holdco Limited as a person with significant control on 3 December 2018	View PDF Cessation of Af Holdco Limited as a person with significant control on 3 December 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2019	PSC07	Cessation of Fusion Global Investments Holdco Limited as a person with significant control on 3 December 2018	View PDF Cessation of Fusion Global Investments Holdco Limited as a person with significant control on 3 December 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2019	PSC02	Notification of Af Holdco Limited as a person with significant control on 3 December 2018	View PDF Notification of Af Holdco Limited as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Any acts done or documents executed shall be valid , effective and binding on the company, etc 11/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Any acts done or documents executed shall be valid , effective and binding on the company, etc 11/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2018	CH01	Director's details changed for Mr Warren Phillip Rosenberg on 13 November 2018	View PDF Director's details changed for Mr Warren Phillip Rosenberg on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
09 Aug 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 July 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-06 GBP 10	View PDF Incorporation Statement of capital on 2017-07-06 GBP 10 - link opens in a new window - 47 pages (47 pages)

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