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CENTRAL FUSION LIMITED

Company number NI641970

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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)
17 Nov 2020 MR01 Registration of charge NI6419700009, created on 13 November 2020
17 Nov 2020 MR01 Registration of charge NI6419700010, created on 13 November 2020
14 Sep 2020 MR01 Registration of charge NI6419700008, created on 2 September 2020
07 Sep 2020 MR01 Registration of charge NI6419700007, created on 2 September 2020
16 Jul 2020 MR05 All of the property or undertaking has been released from charge NI6419700004
16 Jul 2020 MR05 All of the property or undertaking has been released from charge NI6419700005
16 Jul 2020 MR05 All of the property or undertaking has been released from charge NI6419700003
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
10 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
29 Nov 2019 TM01 Termination of appointment of Robert Noel Brown as a director on 18 November 2019
14 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
16 Apr 2019 MR01 Registration of charge NI6419700006, created on 11 April 2019
22 Mar 2019 MA Memorandum and Articles of Association
12 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2019 MR04 Satisfaction of charge NI6419700001 in full
26 Feb 2019 MR01 Registration of charge NI6419700005, created on 25 February 2019
26 Feb 2019 MR01 Registration of charge NI6419700004, created on 25 February 2019
26 Feb 2019 MR01 Registration of charge NI6419700003, created on 25 February 2019
21 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
07 Jan 2019 AD01 Registered office address changed from 43 Waring Street Belfast BT1 2DY Northern Ireland to 14 Gresham Street Belfast BT1 1JN on 7 January 2019
14 Jun 2018 CS01 Confirmation statement made on 10 April 2018 with updates
08 Jun 2018 MR01 Registration of a charge with Charles court order to extend. Charge code NI6419700002, created on 27 July 2017
06 Jun 2018 MR01 Registration of charge NI6419700001, created on 4 June 2018
10 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
09 Apr 2018 PSC07 Cessation of Feastivals for Fun Limited as a person with significant control on 28 March 2018