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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)
09 Apr 2018 TM01 Termination of appointment of Colin Torquil Sandy as a director on 28 March 2018
09 Apr 2018 TM01 Termination of appointment of David Frederick Edwin Marshall as a director on 28 March 2018
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
12 Jul 2017 PSC05 Change of details for Feastivals for Fun Limited as a person with significant control on 12 July 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
06 Mar 2017 AP01 Appointment of Mr Robert Noel Brown as a director on 6 March 2017
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 200
07 Dec 2016 AP01 Appointment of Mr David Frederick Edwin Marshall as a director on 7 December 2016
07 Dec 2016 AP01 Appointment of Mr Colin Torquil Sandy as a director on 7 December 2016
07 Dec 2016 AP01 Appointment of Mr Stephen Brian Symington as a director on 7 December 2016
04 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted