FUSION IMPLANTS LTD.
Company number 08437560 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-06 with updates · 5 pages | View document |
| 6 Aug 2026 | Confirmation statement made on 2026-04-01 with updates · 7 pages | View document |
| 10 Jun 2026 | RP01SH01 · 4 pages | View document |
| 20 May 2026 | Resolutions · 1 page | View document |
| 20 May 2026 | Resolutions · 2 pages | View document |
| 19 May 2026 | Statement of capital following an allotment of shares on 2017-03-08 · 8 pages | View document |
| 19 May 2026 | Change of share class name or designation · 2 pages | View document |
| 18 May 2026 | CAP-SS · 1 page | View document |
| 18 May 2026 | Statement of capital on 2026-05-18 · 3 pages | View document |
| 18 May 2026 | Resolutions · 2 pages | View document |
| 18 May 2026 | SH20 · 1 page | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 13 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 13 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-04-01 with updates · 8 pages | View document |
| 29 Apr 2024 | Registered office address changed from 177 Harrison Hughes Building Brownlow Hill School of Engineering, University of Liverpool Liverpool L69 3GH England to 131 Liverpool Science Park Mount Pleasant Liverpool L3 5TF on 2024-04-29 · 1 page | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions · 4 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions · 1 page | View document |
| 29 Mar 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 8 Feb 2022 | Termination of appointment of Anthony Gerald Fife as a director on 2022-01-05 · 1 page | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 14 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 1 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED AS GENERAL PARTNER OF NWF (VENTURE CAPITAL) LP AS A PSC | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 10 Dec 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 210014.6 | View document |
| 10 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 19 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 22 Mar 2017 | DIRECTOR APPOINTED MR MYLES BENJAMIN WALTON | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 177 HARRISON HUGHES BUILDING BROWNLOW HILL SCHOOL OF ENGINEERING UNIVERSITY OF LIVEPOOL LIVERPOOL L69 3GH ENGLAND | View document |
| 6 Dec 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 10 Nov 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O CHRISTOPHER SUTCLIFFE 16 MENLOVE GARDENS SOUTH MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 2EL | View document |
| 24 Sep 2015 | DIRECTOR APPOINTED MR ANTHONY GERALD FIFE | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 210013.67 | View document |
| 19 May 2015 | Statement of capital following an allotment of shares on 2015-03-31 · 6 pages | View document |
| 10 Apr 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 210013.10 | View document |
| 11 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 13 Jan 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 60013.10 | View document |
| 13 Jan 2014 | ADOPT ARTICLES 17/12/2013 | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED DR PAUL HIGHAM | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED DR DANIEL ERIC JONES | View document |
| 8 Nov 2013 | CURREXT FROM 31/03/2014 TO 30/06/2014 | View document |
| 10 Oct 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 9.10 | View document |
| 10 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |