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FUSION8 LTD

Company number 12551180

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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)
04 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2024	AP01	Appointment of Antoni Jan Fitzwilliams as a director on 1 July 2024	View PDF Appointment of Antoni Jan Fitzwilliams as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	PSC01	Notification of Louis Wawrzesta as a person with significant control on 30 November 2023	View PDF Notification of Louis Wawrzesta as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Port Group Limited as a person with significant control on 30 November 2023	View PDF Cessation of Port Group Limited as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 150 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2023	SH02	Sub-division of shares on 21 December 2022	View PDF Sub-division of shares on 21 December 2022 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 21/12/2022	View PDF Resolutions RES13 ‐ Sub-division of shares 21/12/2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Antoni Jan Fitzwilliams as a director on 8 April 2020	View PDF Termination of appointment of Antoni Jan Fitzwilliams as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2022	PSC05	Change of details for Port Group Limited as a person with significant control on 24 December 2021	View PDF Change of details for Port Group Limited as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	TM01	Termination of appointment of Nigel Robert Wesley as a director on 30 June 2021	View PDF Termination of appointment of Nigel Robert Wesley as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CH01	Director's details changed for Mr Anthony John Cooper on 24 June 2021	View PDF Director's details changed for Mr Anthony John Cooper on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CH01	Director's details changed for Mr Antony John Cooper on 12 May 2021	View PDF Director's details changed for Mr Antony John Cooper on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	CH01	Director's details changed for Mr Louis James Wesley on 8 April 2020	View PDF Director's details changed for Mr Louis James Wesley on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AA01	Current accounting period extended from 30 April 2021 to 30 June 2021	View PDF Current accounting period extended from 30 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2020	CH01	Director's details changed for Mr Anthony John Cooper on 7 May 2020	View PDF Director's details changed for Mr Anthony John Cooper on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Antoni Jan Fitzwilliams as a director on 8 April 2020	View PDF Appointment of Mr Antoni Jan Fitzwilliams as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-08 GBP 100	View PDF Incorporation Statement of capital on 2020-04-08 GBP 100 - link opens in a new window - 31 pages (31 pages)

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