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FUSION BXT PROPCO LIMITED

Company number 13520140

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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)
11 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
06 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 - 9 pages (9 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 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 - 8 pages (8 pages) Download iXBRL
23 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into various documents approved / company business 14/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: entry into various documents approved / company business 14/10/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Nov 2022	MR01	Registration of charge 135201400001, created on 26 October 2022	View PDF Registration of charge 135201400001, created on 26 October 2022 - link opens in a new window - 41 pages (41 pages)
28 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	AP01	Appointment of Richard Lang as a director on 16 September 2021	View PDF Appointment of Richard Lang as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
27 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)
18 Aug 2021	AA01	Current accounting period extended from 31 July 2022 to 31 August 2022	View PDF Current accounting period extended from 31 July 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-20 GBP 1	View PDF Incorporation Statement of capital on 2021-07-20 GBP 1 - link opens in a new window - 56 pages (56 pages)

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