Companies House does not verify the accuracy of the information filed

FUSION BIRMINGHAM PROPCO LIMITED

Company number 12176071

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	MR01	Registration of charge 121760710003, created on 28 June 2024	View PDF Registration of charge 121760710003, created on 28 June 2024 - link opens in a new window - 36 pages (36 pages)
02 Jul 2024	AP01	Appointment of Mr Gideon Paul Osen as a director on 1 July 2024	View PDF Appointment of Mr Gideon Paul Osen as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	MR04	Satisfaction of charge 121760710001 in full	View PDF Satisfaction of charge 121760710001 in full - link opens in a new window - 1 page (1 page)
01 Jul 2024	MR04	Satisfaction of charge 121760710002 in full	View PDF Satisfaction of charge 121760710002 in full - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2023	MR01	Registration of charge 121760710001, created on 29 September 2023	View PDF Registration of charge 121760710001, created on 29 September 2023 - link opens in a new window - 20 pages (20 pages)
10 Oct 2023	MR01	Registration of charge 121760710002, created on 29 September 2023	View PDF Registration of charge 121760710002, created on 29 September 2023 - link opens in a new window - 13 pages (13 pages)
26 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2022	PSC05	Change of details for Fusion Global Investments Holdco Limited as a person with significant control on 16 February 2022	View PDF Change of details for Fusion Global Investments Holdco Limited as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CH01	Director's details changed for Mr Nigel John Henry on 25 June 2021	View PDF Director's details changed for Mr Nigel John Henry on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
03 Nov 2020	CH01	Director's details changed for Mr Warren Phillip Rosenberg on 2 November 2020	View PDF Director's details changed for Mr Warren Phillip Rosenberg on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	TM01	Termination of appointment of Sanjay Kumar Bhasin as a director on 31 July 2020	View PDF Termination of appointment of Sanjay Kumar Bhasin as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-27 GBP 10	View PDF Incorporation Statement of capital on 2019-08-27 GBP 10 - link opens in a new window - 47 pages (47 pages)

Cookies on Companies House services

FUSION BIRMINGHAM PROPCO LIMITED

Filter by category