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FUSION ACCOUNTANCY LIMITED

Company number 11204808

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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 Sep 2021 MR01 Registration of charge 112048080001, created on 27 August 2021
20 May 2021 MA Memorandum and Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2021 SH08 Change of share class name or designation
22 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
05 Aug 2020 PSC05 Change of details for Fusion Holdco Limited as a person with significant control on 15 April 2020
17 Jun 2020 TM01 Termination of appointment of Olivia Goldhill as a director on 17 June 2020
05 May 2020 CH01 Director's details changed for Mr Adam Daniel Maurice on 5 May 2020
15 Apr 2020 AD01 Registered office address changed from 1st Floor Axiom House Spring Villa Park Spring Villa Road Edgware - HA8 7EB England to Ground Floor Marlborough House Regents Park Road London N3 2SZ on 15 April 2020
20 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 100
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 95
11 Oct 2018 AP01 Appointment of Ms Olivia Olivia Goldhill as a director on 10 October 2018
10 Oct 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 95
14 Feb 2018 AP01 Appointment of Mr Mitchell Simon Young as a director on 14 February 2018
14 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-14
  • GBP 1