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FUSION TOPCO LIMITED

Company number 11434186

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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)
28 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with updates
05 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 15,400
10 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 25 June 2023
27 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2023
12 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
29 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 25 June 2022
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 15,240
06 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023
21 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 15,150
01 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
07 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 15,000
07 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
15 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 July 2018
  • GBP 14,500.00
09 Jan 2019 AP01 Appointment of Mr Edward Baker as a director on 12 December 2018
09 Jan 2019 TM01 Termination of appointment of Robert Myers as a director on 12 December 2018
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 14,499.00
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/2019.
10 Aug 2018 SH10 Particulars of variation of rights attached to shares
10 Aug 2018 SH02 Sub-division of shares on 10 July 2018