FUSION GLASGOW DEVCO LTD
Company number 13734844 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Appointment of Mr Richard Michael Pilkington as a director on 2026-02-07 · 2 pages | View document |
| 4 Jun 2026 | Termination of appointment of Nigel John Henry as a director on 2026-02-07 · 1 page | View document |
| 15 May 2026 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 22 Apr 2026 | Registration of charge 137348440008, created on 2026-04-15 · 26 pages | View document |
| 22 Apr 2026 | Registration of charge 137348440007, created on 2026-04-15 · 21 pages | View document |
| 17 Apr 2026 | Registration of charge 137348440005, created on 2026-04-15 · 30 pages | View document |
| 17 Apr 2026 | Registration of charge 137348440006, created on 2026-04-15 · 50 pages | View document |
| 21 Dec 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 5 Dec 2025 | Resolutions · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 2 Apr 2025 | Director's details changed for Mr Paul Miles on 2025-03-30 · 2 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 14 Mar 2024 | Director's details changed for Mr Gideon Paul Osen on 2024-03-14 · 2 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Paul Miles on 2023-03-01 · 2 pages | View document |
| 18 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 18 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Feb 2023 | Confirmation statement made on 2022-11-09 with updates · 5 pages | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Nov 2022 | Change of details for Hf Fusion Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 2 Nov 2022 | Change of details for Wr Fusion Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Gideon Paul Osen on 2022-10-13 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 19 Jan 2022 | Appointment of Mr Nigel John Henry as a director on 2022-01-19 · 2 pages | View document |
| 19 Jan 2022 | Appointment of Mr Adam Hayden Cohen as a director on 2022-01-19 · 2 pages | View document |
| 19 Jan 2022 | Appointment of Mr Warren Phillip Rosenberg as a director on 2022-01-19 · 2 pages | View document |
| 10 Nov 2021 | Current accounting period shortened from 2022-11-30 to 2022-08-31 · 1 page | View document |
| 10 Nov 2021 | Incorporation · 45 pages | View document |