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FUSION ANTIBODIES PLC

Company number NI039740

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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)
14 Mar 2022	AP01	Appointment of Mr Matthew Paul Baker as a director on 1 March 2022	View PDF Appointment of Mr Matthew Paul Baker as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Richard Anthony Jones as a director on 11 March 2022	View PDF Termination of appointment of Richard Anthony Jones as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2021 GBP 1,040,597.84	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2021 GBP 1,040,597.84 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1,040,597.84 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2022	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 1,040,597.84 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2022 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 1,038,531.2	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 1,038,531.2 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 1,037,531.2	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 1,037,531.2 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 1,036,731.2	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 1,036,731.2 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 65 pages (65 pages)
29 Sep 2021	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)
31 Aug 2021	AD03	Register(s) moved to registered inspection location 1 Springbank Road Springbank Industrial Estate Belfast Antrim BT17 0QL	View PDF Register(s) moved to registered inspection location 1 Springbank Road Springbank Industrial Estate Belfast Antrim BT17 0QL - link opens in a new window - 1 page (1 page)
31 Aug 2021	AD02	Register inspection address has been changed to 1 Springbank Road Springbank Industrial Estate Belfast Antrim BT17 0QL	View PDF Register inspection address has been changed to 1 Springbank Road Springbank Industrial Estate Belfast Antrim BT17 0QL - link opens in a new window - 1 page (1 page)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 1,035,797.84	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 1,035,797.84 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 1,034,864.48	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 1,034,864.48 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 1,032,731.12	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 1,032,731.12 - link opens in a new window - 3 pages (3 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 1,025,997.7	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 1,025,997.7 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 1,024,414	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 1,024,414 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 1,022,481	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 1,022,481 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AP01	Appointment of Richard Anthony Jones as a director on 16 February 2021	View PDF Appointment of Richard Anthony Jones as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of Paul Gerard Kerr as a director on 16 February 2021	View PDF Termination of appointment of Paul Gerard Kerr as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 64 pages (64 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 25/09/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 25/09/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 1,017,481	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 1,017,481 - link opens in a new window - 3 pages (3 pages)
22 May 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 1,016,981	View PDF Statement of capital following an allotment of shares on 20 May 2020 GBP 1,016,981 - link opens in a new window - 3 pages (3 pages)

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