FUSION HOLDCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Statement of capital following an allotment of shares on 2025-06-11 |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 01/04/251 April 2025 | Registration of charge 110790360003, created on 2025-03-31 |
| 10/12/2410 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 17/10/2417 October 2024 | Director's details changed for Mr Mitchell Simon Young on 2024-10-10 |
| 23/08/2423 August 2024 | Memorandum and Articles of Association |
| 23/08/2423 August 2024 | Resolutions |
| 15/08/2415 August 2024 | Registration of charge 110790360002, created on 2024-08-14 |
| 02/05/242 May 2024 | Change of share class name or designation |
| 29/04/2429 April 2024 | Change of share class name or designation |
| 06/02/246 February 2024 | Second filing of a statement of capital following an allotment of shares on 2021-06-01 |
| 29/12/2329 December 2023 | Change of details for Mitchell Simon Young as a person with significant control on 2023-12-29 |
| 22/12/2322 December 2023 | Second filing of Confirmation Statement dated 2023-10-10 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-10-10 |
| 13/10/2313 October 2023 | Change of share class name or designation |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 04/09/234 September 2023 | Change of share class name or designation |
| 04/09/234 September 2023 | Change of share class name or designation |
| 02/09/232 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 21/01/2321 January 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-12 |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2023-01-12 |
| 31/12/2231 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Registration of charge 110790360001, created on 2022-10-21 |
| 17/10/2217 October 2022 | Change of share class name or designation |
| 17/10/2217 October 2022 | Change of share class name or designation |
| 17/10/2217 October 2022 | Change of share class name or designation |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-13 with updates |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2021-04-22 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 1ST FLOOR AXIOM HOUSE SPRING VILLA PARK EDGWARE HA8 7EB UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 28/12/1828 December 2018 | CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 07/06/187 June 2018 | ADOPT ARTICLES 30/03/2018 |
| 18/04/1818 April 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 404 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL MAURICE / 06/12/2017 |
| 23/11/1723 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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