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PROJECT FUSION BIDCO LIMITED

Company number 13305531

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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)
25 Nov 2021	PSC07	Cessation of Christopher Paul Cammann as a person with significant control on 17 June 2021	View PDF Cessation of Christopher Paul Cammann as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 83,008.93	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 83,008.93 - link opens in a new window - 10 pages (10 pages)
13 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AD01	Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 46 - 48 Queen Charlotte Street Bristol BS1 4HX on 3 August 2021	View PDF Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 46 - 48 Queen Charlotte Street Bristol BS1 4HX on 3 August 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	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)
26 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 81,521.73	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 81,521.73 - link opens in a new window - 12 pages (12 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
28 Jun 2021	AP01	Appointment of Mr Jeremy Martin Buhlmann as a director on 17 June 2021	View PDF Appointment of Mr Jeremy Martin Buhlmann as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr James Craven as a director on 17 June 2021	View PDF Appointment of Mr James Craven as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr Oliver Joseph Schofield as a director on 17 June 2021	View PDF Appointment of Mr Oliver Joseph Schofield as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr Dewi Aled Hughes as a director on 17 June 2021	View PDF Appointment of Mr Dewi Aled Hughes as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr Peter Alan James Westmore as a director on 16 June 2021	View PDF Appointment of Mr Peter Alan James Westmore as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr Joseph Grant Craven as a director on 16 June 2021	View PDF Appointment of Mr Joseph Grant Craven as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	MR01	Registration of charge 133055310002, created on 17 June 2021	View PDF Registration of charge 133055310002, created on 17 June 2021 - link opens in a new window - 50 pages (50 pages)
21 Jun 2021	MR01	Registration of charge 133055310001, created on 17 June 2021	View PDF Registration of charge 133055310001, created on 17 June 2021 - link opens in a new window - 51 pages (51 pages)
31 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-31 GBP .4	View PDF Incorporation Statement of capital on 2021-03-31 GBP .4 - link opens in a new window - 18 pages (18 pages)

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