- Company Overview for FUSION ASSETS LIMITED (SC299690)
- Filing history for FUSION ASSETS LIMITED (SC299690)
- People for FUSION ASSETS LIMITED (SC299690)
- Charges for FUSION ASSETS LIMITED (SC299690)
- More for FUSION ASSETS LIMITED (SC299690)
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) |
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29 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
22 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
25 Mar 2024 | TM01 | Termination of appointment of Greg Adam Donald Telfer as a director on 8 January 2024 | |
05 Mar 2024 | AP01 | Appointment of Mrs Louise Alexandra Roarty as a director on 22 June 2023 | |
05 Mar 2024 | TM01 | Termination of appointment of Francis Anthony Mckay as a director on 22 June 2023 | |
01 Mar 2024 | AP01 | Appointment of Mr Thomas Fisher as a director on 21 December 2023 | |
28 Feb 2024 | AP01 | Appointment of Mr Gary Robinson as a director on 21 December 2023 | |
30 Nov 2023 | AP01 | Appointment of Greg Adam Donald Telfer as a director on 7 November 2023 | |
29 Nov 2023 | MA | Memorandum and Articles of Association | |
29 Nov 2023 | RESOLUTIONS |
Resolutions
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06 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
12 Apr 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
28 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
20 Dec 2022 | AP01 | Appointment of Mr Barry Mcculloch as a director on 15 December 2022 | |
20 Dec 2022 | TM01 | Termination of appointment of David Thomas Crichton as a director on 15 December 2022 | |
15 Dec 2022 | AP01 | Appointment of Francis Anthony Mckay as a director on 9 June 2022 | |
12 Oct 2022 | AP01 | Appointment of Mr Richard Alan Sullivan as a director on 9 June 2022 | |
04 Jul 2022 | TM01 | Termination of appointment of Michael Joseph Coyle as a director on 9 June 2022 | |
04 Jul 2022 | TM01 | Termination of appointment of Allan George Graham as a director on 9 June 2022 | |
04 Jul 2022 | TM01 | Termination of appointment of Alexander Bell Young Watson as a director on 9 June 2022 | |
04 Jul 2022 | AP01 | Appointment of Mr David Thomas Crichton as a director on 9 June 2022 | |
06 Apr 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
19 Nov 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
23 Aug 2021 | AP01 | Appointment of Alexander Bell Young Watson as a director on 13 August 2020 | |
19 Aug 2021 | TM01 | Termination of appointment of Calum David Richard Currie as a director on 13 August 2020 |