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FUSION CATERING LTD

Company number 15305679

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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	CERTNM	Company name changed securelec solutions LTD\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-11	View PDF Company name changed securelec solutions LTD\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-11 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	PSC01	Notification of Mukid Khan as a person with significant control on 11 December 2024	View PDF Notification of Mukid Khan as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mr Mukid Khan as a director on 11 December 2024	View PDF Appointment of Mr Mukid Khan as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC07	Cessation of Nigel Cayton Robinson as a person with significant control on 11 December 2024	View PDF Cessation of Nigel Cayton Robinson as a person with significant control on 11 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	TM01	Termination of appointment of Nigel Cayton Robinson as a director on 11 December 2024	View PDF Termination of appointment of Nigel Cayton Robinson as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CH01	Director's details changed for Mr Nigel Cayton Robinson on 1 October 2024	View PDF Director's details changed for Mr Nigel Cayton Robinson on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC04	Change of details for Mr Nigel Cayton Robinson as a person with significant control on 14 June 2024	View PDF Change of details for Mr Nigel Cayton Robinson as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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