FUSION BXT DEVCO LTD
Company number 13404761 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 27 Jun 2026 | RP01AP01 · 3 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Hamish Edward Gordon on 2026-06-08 · 2 pages | View document |
| 26 May 2026 | Termination of appointment of Nigel John Henry as a director on 2026-02-07 · 1 page | View document |
| 1 May 2026 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 15 Apr 2026 | Appointment of Richard Michael Pilkington as a director on 2026-04-13 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 25 Jun 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 15 Apr 2024 | Appointment of Mr Hamish Edward Gordon as a director on 2024-04-01 · 2 pages | View document |
| 15 Apr 2024 | Termination of appointment of Richard Edwin Lang as a director on 2024-04-01 · 1 page | View document |
| 2 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 19 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Resolutions · 4 pages | View document |
| 28 Dec 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 28 Dec 2022 | Resolutions | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 2 Nov 2022 | Registration of charge 134047610001, created on 2022-10-26 · 41 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 May 2022 | Notification of Fusion Bxt Holdco Limited as a person with significant control on 2021-08-17 · 2 pages | View document |
| 4 May 2022 | Cessation of Fusion Global Investments Holdco Limited as a person with significant control on 2021-08-17 · 1 page | View document |
| 28 Oct 2021 | Appointment of Arron Taggart as a director on 2021-09-16 · 2 pages | View document |
| 28 Oct 2021 | Appointment of Mr Richard Edwin Lang as a director on 2021-09-16 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Jul 2021 | COMPANY NAME CHANGED FUSION BRENT DEVCO LTD CERTIFICATE ISSUED ON 09/07/21 | View document |
| 17 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |