Companies House does not verify the accuracy of the information filed

FUSION EDUCATION PEOPLE SOLUTIONS LIMITED

Company number 14704707

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2025	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 - 4 pages (4 pages)
03 Oct 2024	AD01	Registered office address changed from First Floor, Unit a Cedar Court Office Park Denby Dale Road Wakefield WF4 3FU United Kingdom to Hylo 103-105 Bunhill Row London EC1Y 8LZ on 3 October 2024	View PDF Registered office address changed from First Floor, Unit a Cedar Court Office Park Denby Dale Road Wakefield WF4 3FU United Kingdom to Hylo 103-105 Bunhill Row London EC1Y 8LZ on 3 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AP03	Appointment of Ms My Hoa Lam as a secretary on 9 September 2024	View PDF Appointment of Ms My Hoa Lam as a secretary on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mr Nicholas Colin Mcnulty as a director on 9 September 2024	View PDF Appointment of Mr Nicholas Colin Mcnulty as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	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)
04 Sep 2024	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 - 2 pages (2 pages)
04 Sep 2024	SH02	Sub-division of shares on 29 August 2024	View PDF Sub-division of shares on 29 August 2024 - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: consolidation 29/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: consolidation 29/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Aug 2024	AA01	Current accounting period extended from 31 March 2024 to 31 August 2024	View PDF Current accounting period extended from 31 March 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Samuel Richard John Birch as a director on 1 August 2024	View PDF Termination of appointment of Samuel Richard John Birch as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC07	Cessation of Samuel Birch as a person with significant control on 1 August 2024	View PDF Cessation of Samuel Birch as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC07	Cessation of Kathryn Birch as a person with significant control on 1 August 2024	View PDF Cessation of Kathryn Birch as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC05	Change of details for The Key Support Services Limited as a person with significant control on 1 August 2024	View PDF Change of details for The Key Support Services Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 100,000.5016	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 100,000.5016 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH02	Sub-division of shares on 8 September 2023	View PDF Sub-division of shares on 8 September 2023 - link opens in a new window - 6 pages (6 pages)
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 08/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 08/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

FUSION EDUCATION PEOPLE SOLUTIONS LIMITED

Filter by category