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FUSION MANCHESTER PROPCO LTD

Company number 12701219

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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)
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	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	MR04	Satisfaction of charge 127012190002 in full	View PDF Satisfaction of charge 127012190002 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR04	Satisfaction of charge 127012190001 in full	View PDF Satisfaction of charge 127012190001 in full - link opens in a new window - 1 page (1 page)
15 Feb 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 - 7 pages (7 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 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 - 8 pages (8 pages) Download iXBRL
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/company officers authorisation 31/08/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company officers authorisation 31/08/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Aug 2022	MR01	Registration of charge 127012190001, created on 9 August 2022	View PDF Registration of charge 127012190001, created on 9 August 2022 - link opens in a new window - 47 pages (47 pages)
10 Aug 2022	MR01	Registration of charge 127012190002, created on 9 August 2022	View PDF Registration of charge 127012190002, created on 9 August 2022 - link opens in a new window - 39 pages (39 pages)
28 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 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)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 5 pages (5 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)
06 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
07 Jan 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 August 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
02 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)
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)
29 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-29 GBP 10	View PDF Incorporation Statement of capital on 2020-06-29 GBP 10 - link opens in a new window - 47 pages (47 pages)

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FUSION MANCHESTER PROPCO LTD

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