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TEAM FUSION GROUP LIMITED

Company number 13063560

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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)
16 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 04/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 04/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Apr 2024	AP01	Appointment of Mr Jasper John De Quincey Adams Obe as a director on 15 April 2024	View PDF Appointment of Mr Jasper John De Quincey Adams Obe as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Jerry Jones on 7 February 2022	View PDF Director's details changed for Mr Jerry Jones on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Kevin Gallagher on 7 January 2022	View PDF Director's details changed for Mr Kevin Gallagher on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC04	Change of details for Mr Jerry Jones as a person with significant control on 7 February 2022	View PDF Change of details for Mr Jerry Jones as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Kevin Gallagher on 7 February 2022	View PDF Director's details changed for Mr Kevin Gallagher on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AD01	Registered office address changed from 15 st Georges Road Cheltenham Gloucestershire GL50 3DT England to 29 Bunhill Row London EC1Y 8LP on 7 February 2022	View PDF Registered office address changed from 15 st Georges Road Cheltenham Gloucestershire GL50 3DT England to 29 Bunhill Row London EC1Y 8LP on 7 February 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	PSC07	Cessation of Kevin Gallagher as a person with significant control on 28 July 2021	View PDF Cessation of Kevin Gallagher as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	PSC02	Notification of Gallagher Family Group Limited as a person with significant control on 28 July 2021	View PDF Notification of Gallagher Family Group Limited as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-04 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-04 GBP 50 - link opens in a new window - 34 pages (34 pages)

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