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FUSION FIBRE GROUP LTD

Company number 12235635

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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)
13 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
06 Sep 2024 AA Unaudited abridged accounts made up to 31 October 2023
16 Feb 2024 CERTNM Company name changed factco LTD\certificate issued on 16/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-16
27 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
17 Nov 2023 AA Unaudited abridged accounts made up to 31 October 2022
14 Nov 2023 AP01 Appointment of Mr Adrian Jeremy Stuart Marshman as a director on 14 November 2023
13 Nov 2023 TM01 Termination of appointment of Lee Thomas Murphy as a director on 30 June 2023
19 Oct 2023 AD01 Registered office address changed from 303 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ England to Arkwright House Parsonage Gardens Manchester M3 2LF on 19 October 2023
01 Feb 2023 TM01 Termination of appointment of Sangita Thakor as a director on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Rakesh Kirpalani as a director on 1 February 2023
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
26 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
18 Mar 2022 AD01 Registered office address changed from Unit 6 Century Building, Tower Street Liverpool Merseyside L3 4BJ to 303 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ on 18 March 2022
09 Dec 2021 AP01 Appointment of Ms Sangita Thakor as a director on 9 December 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
29 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
21 Sep 2021 MR01 Registration of charge 122356350001, created on 14 September 2021
20 Sep 2021 AP01 Appointment of Mr Rakesh Kirpalani as a director on 14 September 2021
20 Sep 2021 AP01 Appointment of Richard Robert Ward as a director on 14 September 2021
24 Aug 2021 PSC02 Notification of Factco Group Ltd as a person with significant control on 14 April 2021
24 Aug 2021 PSC07 Cessation of Factco Group Ltd as a person with significant control on 1 October 2020
06 Aug 2021 PSC02 Notification of Factco Group Ltd as a person with significant control on 1 October 2020
06 Aug 2021 PSC07 Cessation of Lee Thomas Murphy as a person with significant control on 1 October 2020
01 Jul 2021 AA Total exemption full accounts made up to 31 October 2020