FUSION 21 ASSET MANAGEMENT LIMITED
Company number 11194061
- Company Overview for FUSION 21 ASSET MANAGEMENT LIMITED (11194061)
- Filing history for FUSION 21 ASSET MANAGEMENT LIMITED (11194061)
- People for FUSION 21 ASSET MANAGEMENT LIMITED (11194061)
- Charges for FUSION 21 ASSET MANAGEMENT LIMITED (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) |
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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
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22 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 9 October 2019
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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
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