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FUSION BITES

Company number SC467733

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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)
12 Feb 2016 AR01 Annual return made up to 17 January 2016 no member list
26 Jan 2016 AP01 Appointment of Mrs Amna Ahmad as a director on 12 January 2016
26 Jan 2016 AP01 Appointment of Mrs Zora Farooq as a director on 2 December 2015
26 Jan 2016 TM01 Termination of appointment of Rehana Latif as a director on 12 January 2016
26 Jan 2016 TM01 Termination of appointment of Luisa Ventre as a director on 28 August 2015
26 Jan 2016 TM01 Termination of appointment of Gull-E-Raana Imtiaz as a director on 7 October 2015
26 Jan 2016 TM01 Termination of appointment of Maryam Butt as a director on 7 October 2015
16 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
15 Oct 2015 AP01 Appointment of Ms Luisa Ventre as a director
15 Oct 2015 AP01 Appointment of Mrs Wassim Iqbal as a director on 28 May 2015
05 Jul 2015 AP01 Appointment of Ms Luisa Ventre as a director on 26 February 2015
02 Jul 2015 AP01 Appointment of Mrs Naeema Mahmood as a director on 28 May 2015
02 Jul 2015 AP01 Appointment of Mrs Rehana Latif as a director on 28 May 2015
02 Jul 2015 AP01 Appointment of Mrs Gull-E-Raana Imtiaz as a director on 28 May 2015
30 Jun 2015 AP01 Appointment of Ms Maryam Butt as a director on 28 May 2015
30 Jun 2015 TM01 Termination of appointment of Rafaqat Ilyas as a director on 18 May 2015
30 Apr 2015 CC04 Statement of company's objects
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2015 CH01 Director's details changed for Mrs Asma Tasnim Anjum on 1 April 2015
12 Feb 2015 AR01 Annual return made up to 17 January 2015 no member list
12 Feb 2015 CH01 Director's details changed for Rafaqat Ilyas on 30 November 2014
12 Feb 2015 CH01 Director's details changed for Mrs Asma Tasnim Anjum on 30 November 2014
16 Sep 2014 AD01 Registered office address changed from C/O Govanhiill Housing Association Samaritan House 79 Coplaw Street Glasgow G42 7JG United Kingdom to 380 Cathcart Road Glasgow G42 7DF on 16 September 2014
13 May 2014 CH01 Director's details changed for Mrs Shaheen Khan on 13 May 2014
21 Feb 2014 AP01 Appointment of Rafaqat Ilyas as a director