PROJECT FUSION BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 28/02/2528 February 2025 | Registration of charge 133055310005, created on 2025-02-21 |
| 07/02/257 February 2025 | Statement of capital on 2024-12-23 |
| 30/12/2430 December 2024 | Satisfaction of charge 133055310003 in full |
| 30/12/2430 December 2024 | Satisfaction of charge 133055310002 in full |
| 23/12/2423 December 2024 | Registration of charge 133055310004, created on 2024-12-23 |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-05 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Termination of appointment of Nick Boorman as a director on 2024-06-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-03-30 with updates |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Second filing of Confirmation Statement dated 2023-03-30 |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Purchase of own shares. |
| 20/09/2320 September 2023 | Purchase of own shares. |
| 04/09/234 September 2023 | Cancellation of shares. Statement of capital on 2023-08-09 |
| 15/08/2315 August 2023 | Appointment of Mr Nick Boorman as a director on 2023-08-01 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-03-30 with updates |
| 09/03/239 March 2023 | Termination of appointment of Peter Alan James Westmore as a director on 2023-02-27 |
| 21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-09-22 |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-30 with updates |
| 05/05/225 May 2022 | Notification of James Craven as a person with significant control on 2021-06-17 |
| 25/11/2125 November 2021 | Cessation of Christopher Paul Cammann as a person with significant control on 2021-06-17 |
| 25/11/2125 November 2021 | Notification of Ldc (Managers) Limited as a person with significant control on 2021-06-17 |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-09-16 |
| 03/08/213 August 2021 | Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 46 - 48 Queen Charlotte Street Bristol BS1 4HX on 2021-08-03 |
| 27/07/2127 July 2021 | Change of share class name or designation |
| 26/07/2126 July 2021 | Particulars of variation of rights attached to shares |
| 14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 05/07/215 July 2021 | ARTICLES OF ASSOCIATION |
| 05/07/215 July 2021 | ADOPT ARTICLES 17/06/2021 |
| 28/06/2128 June 2021 | DIRECTOR APPOINTED MR DEWI ALED HUGHES |
| 28/06/2128 June 2021 | DIRECTOR APPOINTED MR OLIVER JOSEPH SCHOFIELD |
| 28/06/2128 June 2021 | DIRECTOR APPOINTED MR PETER ALAN JAMES WESTMORE |
| 28/06/2128 June 2021 | DIRECTOR APPOINTED MR JAMES CRAVEN |
| 28/06/2128 June 2021 | DIRECTOR APPOINTED MR JEREMY MARTIN BUHLMANN |
| 28/06/2128 June 2021 | DIRECTOR APPOINTED MR JOSEPH GRANT CRAVEN |
| 22/06/2122 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 133055310002 |
| 21/06/2121 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 133055310001 |
| 31/03/2131 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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