FUSION SHEFF OPCO LIMITED

Company number 11813838

Date	Type	Description	View / Download
10 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	(9 pages)
15 Apr 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
07 Nov 2023	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 7 November 2023	(1 page)
12 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	(7 pages)
22 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
22 Sep 2022	MR04	Satisfaction of charge 118138380001 in full	(1 page)
22 Sep 2022	MR04	Satisfaction of charge 118138380002 in full	(1 page)
12 Apr 2022	TM01	Termination of appointment of Warren Phillip Rosenberg as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Nigel John Henry as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Adam Hayden Cohen as a director on 31 March 2022	(1 page)
12 Apr 2022	AP01	Appointment of Mr Dean Minter as a director on 31 March 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Mr Adam Christopher James Campbell as a director on 31 March 2022	(2 pages)
12 Apr 2022	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 17 Dominion Street London EC2M 2EF on 12 April 2022	(1 page)
07 Apr 2022	MR01	Registration of charge 118138380003, created on 31 March 2022	(60 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	(7 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
16 Feb 2022	PSC05	Change of details for Fusion Sheff Central Limited as a person with significant control on 6 February 2022	(2 pages)
14 Sep 2021	MR01	Registration of charge 118138380002, created on 10 September 2021	(11 pages)
25 Jun 2021	CH01	Director's details changed for Mr Nigel John Henry on 25 June 2021	(2 pages)
12 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
07 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	(7 pages) Download iXBRL
02 Nov 2020	CH01	Director's details changed for Mr Warren Phillip Rosenberg on 2 November 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Sanjay Kumar Bhasin as a director on 31 July 2020	(1 page)
23 Jun 2020	AA	Accounts for a dormant company made up to 31 August 2019	(6 pages) Download iXBRL
27 May 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 August 2019	(1 page)