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FUSION BXT DEVCO LTD

Company number 13404761

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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 Dec 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	TM01	Termination of appointment of Richard Edwin Lang as a director on 1 April 2024	View PDF Termination of appointment of Richard Edwin Lang as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Hamish Edward Gordon as a director on 1 April 2024	View PDF Appointment of Mr Hamish Edward Gordon as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 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
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 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 - 7 pages (7 pages) Download iXBRL
28 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into various transactions and documents/company officers authorisation/company business 14/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: entry into various transactions and documents/company officers authorisation/company business 14/10/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Nov 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 - 7 pages (7 pages) Download iXBRL
02 Nov 2022	MR01	Registration of charge 134047610001, created on 26 October 2022	View PDF Registration of charge 134047610001, created on 26 October 2022 - link opens in a new window - 41 pages (41 pages)
06 Jul 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 August 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022	PSC02	Notification of Fusion Bxt Holdco Limited as a person with significant control on 17 August 2021	View PDF Notification of Fusion Bxt Holdco Limited as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of Fusion Global Investments Holdco Limited as a person with significant control on 17 August 2021	View PDF Cessation of Fusion Global Investments Holdco Limited as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Arron Taggart as a director on 16 September 2021	View PDF Appointment of Arron Taggart as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Richard Edwin Lang as a director on 16 September 2021	View PDF Appointment of Mr Richard Edwin Lang as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Gideon Paul Osen as a director on 17 August 2021	View PDF Termination of appointment of Gideon Paul Osen as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Michael Stephen Bevan as a director on 17 August 2021	View PDF Termination of appointment of Michael Stephen Bevan as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Paul Miles as a director on 17 August 2021	View PDF Termination of appointment of Paul Miles as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Adam Hayden Cohen as a director on 17 August 2021	View PDF Appointment of Adam Hayden Cohen as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Nigel John Henry as a director on 17 August 2021	View PDF Appointment of Nigel John Henry as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-08 - link opens in a new window - 3 pages (3 pages)
17 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-17 GBP 10	View PDF Incorporation Statement of capital on 2021-05-17 GBP 10 - link opens in a new window - 47 pages (47 pages)

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FUSION BXT DEVCO LTD

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