GOWER FUSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 12/06/2512 June 2025 | Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH England to C/O Battens Solicitors Limited, Maltravers House Petters Way Yeovil BA20 1SH on 2025-06-12 |
| 01/04/251 April 2025 | Second filing for the appointment of Samantha Morgan Gower as a director |
| 01/04/251 April 2025 | Registered office address changed from Mansion House 54-58 Princes Street Yeovil BA20 1EP England to Maltravers House Petters Way Yeovil Somerset BA20 1SH on 2025-04-01 |
| 25/02/2525 February 2025 | Change of details for Mr Benjamin Gower as a person with significant control on 2024-12-16 |
| 15/01/2515 January 2025 | Certificate of change of name |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 16/12/2416 December 2024 | Change of details for Mr Benjamin Gower as a person with significant control on 2024-12-08 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 02/10/242 October 2024 | Director's details changed for Ms Samantha Gower on 2024-10-02 |
| 20/03/2420 March 2024 | Director's details changed for Ms Samantha Gower on 2024-03-20 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 11/03/2411 March 2024 | Change of share class name or designation |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 03/11/223 November 2022 | Change of share class name or designation |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 02/11/222 November 2022 | Appointment of Battens Secretarial Services Limited as a secretary on 2020-12-16 |
| 02/11/222 November 2022 | Notification of Samantha Gower as a person with significant control on 2022-07-29 |
| 02/11/222 November 2022 | Change of details for Mr Benjamin Gower as a person with significant control on 2021-12-20 |
| 02/11/222 November 2022 | Change of details for Mr Benjamin Gower as a person with significant control on 2022-07-29 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2021-12-20 |
| 19/10/2219 October 2022 | Change of share class name or designation |
| 19/10/2219 October 2022 | Sub-division of shares on 2021-12-20 |
| 10/10/2210 October 2022 | Appointment of Ms Samantha Gower as a director on 2022-07-29 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 11/01/2111 January 2021 | ARTICLES OF ASSOCIATION |
| 11/01/2111 January 2021 | ADOPT ARTICLES 17/12/2020 |
| 24/12/2024 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 130844690001 |
| 16/12/2016 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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