FUSION FIVE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Registration of charge 115760020003, created on 2025-03-05

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27/02/2527 February 2025 Satisfaction of charge 115760020001 in full

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03/12/243 December 2024 Micro company accounts made up to 2024-09-30

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03/12/243 December 2024 Confirmation statement made on 2024-11-14 with no updates

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13/11/2413 November 2024 Notification of Emma Louise Harding as a person with significant control on 2024-11-13

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13/11/2413 November 2024 Registered office address changed from 275 Picton Victoria Wharf Cardiff CF11 0SG Wales to 33 Brenig Close Barry CF62 7BL on 2024-11-13

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13/11/2413 November 2024 Appointment of Mr John Antony Harding as a director on 2024-11-13

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13/11/2413 November 2024 Appointment of Mrs Emma Louise Harding as a director on 2024-11-13

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13/11/2413 November 2024 Termination of appointment of Lisa Jayne Pearce-Bridgeman as a director on 2024-11-13

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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13/11/2413 November 2024 Cessation of Lisa Jayne Pearce-Bridgeman as a person with significant control on 2024-11-13

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/06/244 June 2024 Accounts for a dormant company made up to 2023-09-30

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07/03/247 March 2024 Confirmation statement made on 2024-03-04 with no updates

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29/08/2329 August 2023 Registration of charge 115760020002, created on 2023-08-24

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24/08/2324 August 2023 Memorandum and Articles of Association

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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16/06/2316 June 2023 Accounts for a dormant company made up to 2022-09-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 275 275 PICTON VICTORIA WHARF CARDIFF CF11 0SG WALES

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 1 NANT FAWR COURT CYNCOED CARDIFF CF23 6JY UNITED KINGDOM

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13/08/2013 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 275 PICTON WATKISS WAY CARDIFF CF11 0SG WALES

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1818 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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