FUSION IP NOTTINGHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 18/06/2518 June 2025 New | Application to strike the company off the register |
| 28/03/2528 March 2025 | Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 2nd Floor 3 Pancras Square London N1C 4AG |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 04/12/234 December 2023 | Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 07/10/227 October 2022 | Secretary's details changed for Ip2Ipo Services Limited on 2021-12-01 |
| 07/10/227 October 2022 | Change of details for Fusion Ip (Sheffield) Limited as a person with significant control on 2021-12-01 |
| 05/10/225 October 2022 | Secretary's details changed for Ip2Ipo Services Limited on 2021-12-01 |
| 05/10/225 October 2022 | Director's details changed for Mr Greg Smith on 2021-12-01 |
| 05/10/225 October 2022 | Director's details changed for Mr David Graham Baynes on 2021-12-01 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/12/211 December 2021 | Registered office address changed from 3 Pancras Square Pancras Square London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 3 Pancras Square Pancras Square London N1C 4AG on 2021-12-01 |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GLASSON |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 04/03/204 March 2020 | SAIL ADDRESS CHANGED FROM: NEXUS DISCOVERY WAY LEEDS WEST YORKSHIRE LS2 3AA UNITED KINGDOM |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | SAIL ADDRESS CHANGED FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 24 CORNHILL LONDON EC3V 3ND |
| 21/04/1721 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LEACH / 21/04/2017 |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF UNITED KINGDOM |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SMITH / 21/04/2017 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BAYNES / 21/04/2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BAYNES / 06/04/2016 |
| 06/04/166 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 17/10/1417 October 2014 | SAIL ADDRESS CREATED |
| 17/10/1417 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/10/1416 October 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD, SHEFFIELD, S3 7RD |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR GREG SMITH |
| 06/05/146 May 2014 | SECRETARY APPOINTED ANGELA LEACH |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 24/03/1424 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/05/139 May 2013 | COMPANY NAME CHANGED FUSION IP ONE LIMITED CERTIFICATE ISSUED ON 09/05/13 |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 05/04/135 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 02/04/122 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY GARDINER |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY TONY GARDINER |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 16/03/1116 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | COMPANY NAME CHANGED FUSION IP NOTTINGHAM LIMITED CERTIFICATE ISSUED ON 11/10/10 |
| 28/09/1028 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/107 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PETER GARDINER / 01/03/2010 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, THE INNOVATION CENTRE 217 PORTOBELLO, SHEFFIELD, S1 4DP |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYNES / 22/02/2010 |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 06/07/096 July 2009 | CURREXT FROM 31/03/2009 TO 31/07/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0813 August 2008 | CHANGE OF COMPANY NAME 25/07/2008 |
| 06/08/086 August 2008 | COMPANY NAME CHANGED FUSION NOTTINGHAM LIMITED CERTIFICATE ISSUED ON 07/08/08 |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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