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FUSION CREST INNOVATIONS LIMITED

Company number 15137122

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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)
08 Jul 2024	AD01	Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 8 July 2024	View PDF Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 8 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	PSC07	Cessation of Christian Dietrich Francis Taylor as a person with significant control on 27 June 2024	View PDF Cessation of Christian Dietrich Francis Taylor as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC01	Notification of Staci Paterson as a person with significant control on 27 June 2024	View PDF Notification of Staci Paterson as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of Christian Dietrich Francis Taylor as a director on 27 June 2024	View PDF Termination of appointment of Christian Dietrich Francis Taylor as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Ms Staci Paterson as a director on 27 June 2024	View PDF Appointment of Ms Staci Paterson as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 25 April 2024	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 25 April 2024	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC01	Notification of Christian Dietrich Francis Taylor as a person with significant control on 25 April 2024	View PDF Notification of Christian Dietrich Francis Taylor as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Christian Dietrich Francis Taylor as a director on 25 April 2024	View PDF Appointment of Mr Christian Dietrich Francis Taylor as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	CERTNM	Company name changed benny and maya LIMITED\certificate issued on 23/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19	View PDF Company name changed benny and maya LIMITED\certificate issued on 23/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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