Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
MR04 |
Satisfaction of charge 112064000001 in full
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15 Aug 2024 |
MR01 |
Registration of charge 112064000002, created on 14 August 2024
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04 Jul 2024 |
PSC05 |
Change of details for Fusion Holdco Limited as a person with significant control on 14 February 2018
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29 Apr 2024 |
SH08 |
Change of share class name or designation
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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16 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Facilty agreement 18/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Oct 2022 |
MR01 |
Registration of charge 112064000001, created on 21 October 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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05 May 2020 |
CH01 |
Director's details changed for Mr Adam Daniel Maurice on 5 May 2020
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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
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