FUSION WOOD GREEN PROPCO LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Certificate of change of name |
| 09/07/259 July 2025 | Cessation of Afas Debtco Limited as a person with significant control on 2025-06-25 |
| 09/07/259 July 2025 | Notification of Fusion Global Investments Holdco Ltd as a person with significant control on 2025-06-25 |
| 08/07/258 July 2025 | Appointment of Mr Adam Hayden Cohen as a director on 2025-06-25 |
| 03/06/253 June 2025 | Resolutions |
| 03/06/253 June 2025 | Memorandum and Articles of Association |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Termination of appointment of Stephen Alexander Ralf as a director on 2024-02-29 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Termination of appointment of Alex Bowman as a director on 2023-10-18 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Registered office address changed from 1st Floor Spitalfields House, Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom to Fusion Studio the Green Letchmore Heath Watford WD25 8ER on 2023-09-08 |
| 25/01/2325 January 2023 | Appointment of Mr Daniel Green as a director on 2022-10-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 01/04/221 April 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 09/12/219 December 2021 | Registration of charge 136438990001, created on 2021-12-08 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 18/11/2118 November 2021 | Change of details for Afas Debtco Limited as a person with significant control on 2021-11-16 |
| 18/11/2118 November 2021 | Cessation of Samuel Castle as a person with significant control on 2021-11-16 |
| 18/11/2118 November 2021 | Appointment of Mr Stephen Alexander Ralf as a director on 2021-11-16 |
| 17/11/2117 November 2021 | Notification of Afas Debtco Limited as a person with significant control on 2021-11-16 |
| 17/11/2117 November 2021 | Appointment of Mr Matthias Wilhelm Gradischnig as a director on 2021-11-16 |
| 17/11/2117 November 2021 | Appointment of Mr Alex Bowman as a director on 2021-11-16 |
| 27/09/2127 September 2021 | Incorporation |
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