FUSION BXT DEVCO LTD

Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-05-16 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-16 with no updates

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15/04/2415 April 2024 Termination of appointment of Richard Edwin Lang as a director on 2024-04-01

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15/04/2415 April 2024 Appointment of Mr Hamish Edward Gordon as a director on 2024-04-01

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02/02/242 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-08-31

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28/12/2228 December 2022 Resolutions

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28/12/2228 December 2022 Resolutions

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28/12/2228 December 2022 Resolutions

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28/12/2228 December 2022 Memorandum and Articles of Association

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-08-31

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02/11/222 November 2022 Registration of charge 134047610001, created on 2022-10-26

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/05/224 May 2022 Notification of Fusion Bxt Holdco Limited as a person with significant control on 2021-08-17

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04/05/224 May 2022 Cessation of Fusion Global Investments Holdco Limited as a person with significant control on 2021-08-17

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28/10/2128 October 2021 Appointment of Mr Richard Edwin Lang as a director on 2021-09-16

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28/10/2128 October 2021 Appointment of Arron Taggart as a director on 2021-09-16

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/07/219 July 2021 COMPANY NAME CHANGED FUSION BRENT DEVCO LTD CERTIFICATE ISSUED ON 09/07/21

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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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