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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06 May 2024 |
AP01 |
Appointment of Sun Young Bong as a director on 2 May 2024
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06 May 2024 |
TM01 |
Termination of appointment of Gary Hwa as a director on 2 May 2024
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14 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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12 Sep 2023 |
PSC05 |
Change of details for Fusion Global Holdings Limited as a person with significant control on 1 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 7 September 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Gary Hwa on 29 January 2022
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11 May 2023 |
AA |
Full accounts made up to 1 July 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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15 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/03/2023.
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03 Mar 2022 |
AA |
Full accounts made up to 2 July 2021
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20 Dec 2021 |
AP01 |
Appointment of Omar Ali as a director on 18 November 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Marcel Andre Van Loo as a director on 18 November 2021
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
SH08 |
Change of share class name or designation
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Alan Shaun William Crawford as a director on 30 June 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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22 Jan 2021 |
AA |
Full accounts made up to 3 July 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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