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PASSION4FUSION LIMITED

Company number SC504051

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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)
28 Apr 2020	AP01	Appointment of Sharon Rose Mumba as a director on 1 December 2019	View PDF Appointment of Sharon Rose Mumba as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM01	Termination of appointment of Peter Andrew Johnson as a director on 1 December 2019	View PDF Termination of appointment of Peter Andrew Johnson as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2019	AP01	Appointment of Mr Peter Johnson as a director on 27 May 2019	View PDF Appointment of Mr Peter Johnson as a director on 27 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AD01	Registered office address changed from 3 Bankton Grove Livingston West Lothian EH54 9DW to 39 39 West Main Street Armadale EH48 3PZ on 1 April 2019	View PDF Registered office address changed from 3 Bankton Grove Livingston West Lothian EH54 9DW to 39 39 West Main Street Armadale EH48 3PZ on 1 April 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	PSC07	Cessation of Godwin Matembe as a person with significant control on 25 February 2019	View PDF Cessation of Godwin Matembe as a person with significant control on 25 February 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	TM01	Termination of appointment of Christine Matembe as a director on 25 February 2019	View PDF Termination of appointment of Christine Matembe as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	PSC07	Cessation of Christine Matembe as a person with significant control on 25 February 2019	View PDF Cessation of Christine Matembe as a person with significant control on 25 February 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	TM01	Termination of appointment of Godwin Matembe as a director on 25 February 2019	View PDF Termination of appointment of Godwin Matembe as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
31 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2016	TM01	Termination of appointment of Omar Jonathan Ssentamu as a director on 1 October 2016	View PDF Termination of appointment of Omar Jonathan Ssentamu as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AR01	Annual return made up to 22 April 2016 no member list	View PDF Annual return made up to 22 April 2016 no member list - link opens in a new window - 7 pages (7 pages)
09 Jun 2015	CH01	Director's details changed for Jonathan Ssentamu on 1 June 2015	View PDF Director's details changed for Jonathan Ssentamu on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 22 pages (22 pages)

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PASSION4FUSION LIMITED

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