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FUSION BRENT 43 JVCO LIMITED

Company number 15734051

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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)
09 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Aug 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)
05 Aug 2024	PSC05	Change of details for Fusion Brent 43 Limited as a person with significant control on 26 July 2024	View PDF Change of details for Fusion Brent 43 Limited as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA01	Current accounting period extended from 31 May 2025 to 31 August 2025	View PDF Current accounting period extended from 31 May 2025 to 31 August 2025 - link opens in a new window - 1 page (1 page)
22 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-22 GBP 10	View PDF Incorporation Statement of capital on 2024-05-22 GBP 10 - link opens in a new window - 39 pages (39 pages)

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