FUSION DIGITAL LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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12/12/2412 December 2024

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12/12/2412 December 2024

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19/08/2419 August 2024 Satisfaction of charge 106823510001 in full

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15/08/2415 August 2024 Registration of charge 106823510002, created on 2024-08-14

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14/07/2414 July 2024 Confirmation statement made on 2024-07-11 with updates

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04/07/244 July 2024 Change of details for Fusion Holdco Limited as a person with significant control on 2017-11-23

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01/11/231 November 2023

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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01/11/231 November 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with no updates

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31/12/2231 December 2022 Unaudited abridged accounts made up to 2022-03-31

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Memorandum and Articles of Association

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04/11/224 November 2022 Resolutions

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24/10/2224 October 2022 Registration of charge 106823510001, created on 2022-10-21

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/03/2114 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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06/08/206 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSION HOLDCO LIMITED

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 1ST FLOOR AXIOM HOUSE SPRING VILLA PARK EDGWARE HA8 7EB UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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03/06/193 June 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/05/1810 May 2018 COMPANY NAME CHANGED ECHO MARKETING LTD CERTIFICATE ISSUED ON 10/05/18

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11/04/1811 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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30/06/1730 June 2017 COMPANY NAME CHANGED THE SOCIAL SHOP LTD CERTIFICATE ISSUED ON 30/06/17

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30/06/1730 June 2017 COMPANY NAME CHANGED FSC001 LIMITED CERTIFICATE ISSUED ON 30/06/17

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04/04/174 April 2017 COMPANY NAME CHANGED ECHO MARKETING LIMITED CERTIFICATE ISSUED ON 04/04/17

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04/04/174 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/03/1721 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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