FUSION BXT DEVCO LTD
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Confirmation statement made on 2025-05-16 with no updates |
13/12/2413 December 2024 | Total exemption full accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
30/05/2430 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
15/04/2415 April 2024 | Termination of appointment of Richard Edwin Lang as a director on 2024-04-01 |
15/04/2415 April 2024 | Appointment of Mr Hamish Edward Gordon as a director on 2024-04-01 |
02/02/242 February 2024 | Total exemption full accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
19/04/2319 April 2023 | Total exemption full accounts made up to 2022-08-31 |
28/12/2228 December 2022 | Resolutions |
28/12/2228 December 2022 | Resolutions |
28/12/2228 December 2022 | Resolutions |
28/12/2228 December 2022 | Memorandum and Articles of Association |
30/11/2230 November 2022 | Total exemption full accounts made up to 2021-08-31 |
02/11/222 November 2022 | Registration of charge 134047610001, created on 2022-10-26 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
04/05/224 May 2022 | Notification of Fusion Bxt Holdco Limited as a person with significant control on 2021-08-17 |
04/05/224 May 2022 | Cessation of Fusion Global Investments Holdco Limited as a person with significant control on 2021-08-17 |
28/10/2128 October 2021 | Appointment of Mr Richard Edwin Lang as a director on 2021-09-16 |
28/10/2128 October 2021 | Appointment of Arron Taggart as a director on 2021-09-16 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
09/07/219 July 2021 | COMPANY NAME CHANGED FUSION BRENT DEVCO LTD CERTIFICATE ISSUED ON 09/07/21 |
17/05/2117 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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