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FUSION 21 ASSET MANAGEMENT LIMITED

Company number 11194061

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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)
13 Jul 2020 MR04 Satisfaction of charge 111940610002 in full
13 Jul 2020 MR04 Satisfaction of charge 111940610003 in full
10 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
15 Nov 2019 AA01 Current accounting period shortened from 28 February 2020 to 30 November 2019
04 Nov 2019 MR01 Registration of charge 111940610004, created on 28 October 2019
23 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 100
22 Oct 2019 SH08 Change of share class name or designation
09 Oct 2019 PSC07 Cessation of Craig Alistair Peterson as a person with significant control on 9 October 2019
09 Oct 2019 PSC07 Cessation of Norman Peterson as a person with significant control on 9 October 2019
09 Oct 2019 PSC02 Notification of Growth Capital Ventures Nominees Limited as a person with significant control on 9 October 2019
09 Oct 2019 PSC02 Notification of Corehaus Ltd as a person with significant control on 9 October 2019
29 Aug 2019 AA Micro company accounts made up to 28 February 2019
29 Aug 2019 MR01 Registration of charge 111940610003, created on 21 August 2019
21 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
09 Nov 2018 MR01 Registration of charge 111940610002, created on 31 October 2018
09 Nov 2018 MR01 Registration of charge 111940610001, created on 31 October 2018
07 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-07
  • GBP 2