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FUSION BIRMINGHAM DEVCO LIMITED

Company number 12176387

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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)
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)
14 Mar 2024	CH01	Director's details changed for Mr Gideon Paul Osen on 14 March 2024	View PDF Director's details changed for Mr Gideon Paul Osen on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
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
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)
26 Apr 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
24 Mar 2023	CH01	Director's details changed for Mr Paul Miles on 1 March 2023	View PDF Director's details changed for Mr Paul Miles on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Gideon Paul Osen on 13 October 2022	View PDF Director's details changed for Mr Gideon Paul Osen on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
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 - 7 pages (7 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 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
23 Dec 2021	AP01	Appointment of Mr Warren Phillip Rosenberg as a director on 1 December 2021	View PDF Appointment of Mr Warren Phillip Rosenberg as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Nigel John Henry as a director on 1 December 2021	View PDF Appointment of Mr Nigel John Henry as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Adam Hayden Cohen as a director on 1 December 2021	View PDF Appointment of Mr Adam Hayden Cohen as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	SH02	Sub-division of shares on 1 September 2021	View PDF Sub-division of shares on 1 September 2021 - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/09/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 01/09/2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC02	Notification of Wr Fusion Limited as a person with significant control on 1 September 2021	View PDF Notification of Wr Fusion Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC07	Cessation of Student Construction Holdings Llp as a person with significant control on 1 September 2021	View PDF Cessation of Student Construction Holdings Llp as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC02	Notification of Hf Fusion Limited as a person with significant control on 1 September 2021	View PDF Notification of Hf Fusion Limited as a person with significant control on 1 September 2021 - 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)
06 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)
21 Jan 2021	CH01	Director's details changed for Mr Michael Stephen Bevan on 16 January 2021	View PDF Director's details changed for Mr Michael Stephen Bevan on 16 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Paul Miles as a director on 6 January 2021	View PDF Appointment of Mr Paul Miles as a director on 6 January 2021 - 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)

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FUSION BIRMINGHAM DEVCO LIMITED

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