FUSION IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/153 January 2015 | 02/11/14 NO MEMBER LIST |
| 17/10/1417 October 2014 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD W. YORKS HD8 0GA ENGLAND |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD S3 7RD |
| 16/10/1416 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 02/09/142 September 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATTON |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATTON |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART GALL |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RABONE |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LIVERSIDGE |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR GREG SMITH |
| 06/05/146 May 2014 | SECRETARY APPOINTED ANGELA LEACH |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BIRTLES |
| 21/03/1421 March 2014 | SCHEME OF ARRANGEMENT |
| 19/03/1419 March 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 219957.41 |
| 19/03/1419 March 2014 | REDUCTION OF ISSUED CAPITAL |
| 19/03/1419 March 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 06/03/146 March 2014 | RE SCHEME OF ARRANGEMENT 27/02/2013 |
| 27/02/1427 February 2014 | ARTICLES OF ASSOCIATION |
| 21/01/1421 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 20/01/1420 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/1420 January 2014 | ADOPT ARTICLES 02/12/2009 |
| 20/01/1420 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1420 January 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/12/1316 December 2013 | AUDITOR'S RESIGNATION |
| 28/11/1328 November 2013 | 02/11/13 NO MEMBER LIST |
| 30/10/1330 October 2013 | SECT 519 |
| 25/04/1325 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 21/11/1221 November 2012 | 02/11/12 NO MEMBER LIST |
| 28/12/1128 December 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 23/11/1123 November 2011 | 02/11/11 NO MEMBER LIST |
| 23/11/1123 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY GARDINER |
| 13/01/1113 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 30/12/1030 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BIRTLES / 01/03/2010 |
| 09/12/109 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR TONY PETER GARDINER |
| 09/04/109 April 2010 | DIRECTOR APPOINTED DR ALISON MARGARET FIELDING |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR GALL / 26/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 26/02/2010 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD YORKSHIRE S1 4DP |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYNES / 22/02/2010 |
| 12/01/1012 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 10/12/0910 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/091 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR EDWIN MOSES |
| 29/12/0829 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED ROBERT RABONE |
| 14/08/0814 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/084 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/084 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0831 July 2008 | COMPANY NAME CHANGED BIOFUSION PLC CERTIFICATE ISSUED ON 31/07/08 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON OAKLAND |
| 04/02/084 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | � NC 400000/565000 08/01 |
| 05/11/075 November 2007 | NC INC ALREADY ADJUSTED 08/01/07 |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | � NC 300000/400000 18/04 |
| 17/08/0617 August 2006 | NC INC ALREADY ADJUSTED 18/04/06 |
| 17/08/0617 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0630 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | � IC 238199/237308 02/02/05 � SR [email protected]=891 |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | CONVE 10/02/05 |
| 17/02/0517 February 2005 | � NC 51000/300000 26/01 |
| 17/02/0517 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/02/0517 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0517 February 2005 | NC INC ALREADY ADJUSTED 26/01/05 |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: G OFFICE CHANGED 08/02/05 THE INNOVATION CENTRE 217 PORTOBELLO ROAD SHEFFIELD YORKSHIRE S1 4DP |
| 08/02/058 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 |
| 02/02/052 February 2005 | PROSPECTUS |
| 26/01/0526 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0526 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0526 January 2005 | S-DIV 17/12/04 |
| 26/01/0526 January 2005 | NC DEC ALREADY ADJUSTED 17/12/04 |
| 26/01/0526 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/01/0526 January 2005 | RE:SHARE SUB DIVISION 17/12/04 |
| 26/01/0526 January 2005 | SHARES AGREEMENT OTC |
| 21/01/0521 January 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/01/0521 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0521 January 2005 | NC INC ALREADY ADJUSTED 14/01/05 |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | BALANCE SHEET |
| 21/01/0521 January 2005 | � NC 1000/51000 14/01/05 |
| 21/01/0521 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0521 January 2005 | CHANGE OF NAME 14/01/05 |
| 21/01/0521 January 2005 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 21/01/0521 January 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/01/0520 January 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/01/0520 January 2005 | AUDITORS' REPORT |
| 20/01/0520 January 2005 | AUDITORS' STATEMENT |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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