FUSION CRYPTO EXCHANGE LIMITED

Company number 14012635

Date	Type	Description	View / Download
24 Sep 2024	CERTNM	Company name changed mk serenity care group LIMITED\certificate issued on 24/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-20	(3 pages)
23 Sep 2024	TM01	Termination of appointment of Eugene Nxumolo as a director on 20 September 2024	(1 page)
23 Sep 2024	PSC07	Cessation of Eugene Nxumolo as a person with significant control on 20 September 2024	(1 page)
23 Sep 2024	PSC02	Notification of Fearnley & Kinde Limited as a person with significant control on 20 September 2024	(2 pages)
09 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	(4 pages)
28 May 2024	PSC07	Cessation of Fearnley & Kinde Limited as a person with significant control on 24 May 2024	(1 page)
28 May 2024	PSC01	Notification of Eugene Nxumolo as a person with significant control on 24 May 2024	(2 pages)
28 May 2024	AP01	Appointment of Mr Eugene Nxumolo as a director on 24 May 2024	(2 pages)
18 May 2024	CERTNM	Company name changed f&k volcano LIMITED\certificate issued on 18/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-14	(3 pages)
03 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	(4 pages)
28 Dec 2023	AD01	Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023	(1 page)
21 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
27 Sep 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
01 Jun 2023	CERTNM	Company name changed plastic circles LIMITED\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-30	(3 pages)
31 May 2023	AP01	Appointment of Mr Matthew Kane Fearnley as a director on 30 May 2023	(2 pages)
31 May 2023	PSC07	Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 30 May 2023	(1 page)
31 May 2023	PSC02	Notification of Fearnley & Kinde Limited as a person with significant control on 30 May 2023	(2 pages)
20 Apr 2023	AD01	Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	(3 pages)
30 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 GBP 1	(10 pages)