ARMA FUSION LTD
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Appointment of Mr Richard Neville Marriage as a director on 2025-09-30 |
| 08/09/258 September 2025 New | Termination of appointment of Stuart Mark Rouse as a director on 2025-09-05 |
| 15/01/2515 January 2025 | Termination of appointment of Richard Paul Barke as a director on 2025-01-02 |
| 15/01/2515 January 2025 | Cessation of Asta Capital Limited as a person with significant control on 2025-01-02 |
| 15/01/2515 January 2025 | Cessation of Michael John Rafter as a person with significant control on 2025-01-02 |
| 15/01/2515 January 2025 | Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 2025-01-15 |
| 15/01/2515 January 2025 | Notification of Nexus Underwriting Holdings Limited as a person with significant control on 2025-01-02 |
| 15/01/2515 January 2025 | Appointment of Mr Andrew Stewart Hunter as a secretary on 2025-01-02 |
| 15/01/2515 January 2025 | Termination of appointment of Julian Michael Tighe as a director on 2025-01-02 |
| 15/01/2515 January 2025 | Appointment of Mr Stuart Mark Rouse as a director on 2025-01-02 |
| 15/01/2515 January 2025 | Appointment of Mr James Lawrie as a director on 2025-01-02 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 21/10/2421 October 2024 | Director's details changed for Mr Julian Michael Tighe on 2024-10-18 |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 18/09/2318 September 2023 | Amended accounts for a small company made up to 2022-12-31 |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/06/231 June 2023 | Appointment of Mr Richard Paul Barke as a director on 2023-06-01 |
| 01/06/231 June 2023 | Termination of appointment of Asta Management Services Ltd as a secretary on 2023-06-01 |
| 19/05/2319 May 2023 | Termination of appointment of David John Guy Hunt as a director on 2023-04-30 |
| 14/10/2214 October 2022 | Change of details for Asta Capital Limited as a person with significant control on 2022-08-26 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 08/02/228 February 2022 | Director's details changed for Mr David John Guy Hunt on 2022-01-21 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-06 with updates |
| 15/07/2115 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/06/197 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | 28/05/19 STATEMENT OF CAPITAL USD 5701000 |
| 22/05/1922 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/199 May 2019 | 25/01/19 STATEMENT OF CAPITAL USD 5051000 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 06/08/186 August 2018 | 31/07/18 STATEMENT OF CAPITAL USD 4651000 |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GUY HUNT / 25/02/2018 |
| 03/01/183 January 2018 | 20/12/17 STATEMENT OF CAPITAL USD 4001000 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON NORTON |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR DAVID JOHN GUY HUNT |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN RAFTER |
| 07/07/177 July 2017 | CESSATION OF ASTA MANAGEMENT SERVICES LTD AS A PSC |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTA CAPITAL LIMITED |
| 22/05/1722 May 2017 | 26/04/17 STATEMENT OF CAPITAL USD 3001000.00 26/04/17 STATEMENT OF CAPITAL GBP 1 |
| 18/05/1718 May 2017 | ADOPT ARTICLES 26/04/2017 |
| 10/05/1710 May 2017 | SOLVENCY STATEMENT DATED 26/04/17 |
| 10/05/1710 May 2017 | REDUCE ISSUED CAPITAL 26/04/2017 |
| 10/05/1710 May 2017 | 10/05/17 STATEMENT OF CAPITAL USD 3001000.00 |
| 10/05/1710 May 2017 | STATEMENT BY DIRECTORS |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN RAFTER |
| 23/09/1623 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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