FUSION8 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Resolutions |
| 25/06/2525 June 2025 New | Appointment of a voluntary liquidator |
| 25/06/2525 June 2025 New | Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom to 3rd Floor 37 Frederick Place Brighton Sussex BN1 4EA on 2025-06-25 |
| 25/06/2525 June 2025 New | Statement of affairs |
| 30/04/2530 April 2025 | Second filing of Confirmation Statement dated 2025-03-27 |
| 10/04/2510 April 2025 | Notification of Port Group Limited as a person with significant control on 2025-01-13 |
| 03/04/253 April 2025 | Second filing of Confirmation Statement dated 2023-12-15 |
| 03/04/253 April 2025 | Second filing of Confirmation Statement dated 2025-03-27 |
| 03/04/253 April 2025 | Second filing of Confirmation Statement dated 2024-12-15 |
| 01/04/251 April 2025 | Cessation of Antoni Jan Fitzwilliams as a person with significant control on 2025-01-13 |
| 01/04/251 April 2025 | Termination of appointment of Nigel Robert Wesley as a director on 2025-03-01 |
| 01/04/251 April 2025 | Cessation of Nigel Robert Wesley as a person with significant control on 2025-01-13 |
| 27/03/2527 March 2025 | Notification of Antoni Jan Fitzwilliams as a person with significant control on 2025-01-13 |
| 27/03/2527 March 2025 | Cessation of Louis James Wawrzesta as a person with significant control on 2025-01-13 |
| 27/03/2527 March 2025 | Appointment of Mr Nigel Robert Wesley as a director on 2025-03-01 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 27/03/2527 March 2025 | Notification of Nigel Robert Wesley as a person with significant control on 2025-01-13 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 15/01/2515 January 2025 | Termination of appointment of Antony John Cooper as a director on 2025-01-13 |
| 15/01/2515 January 2025 | Termination of appointment of Louis James Wawrzesta as a director on 2025-01-13 |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 31/10/2431 October 2024 | Appointment of Antoni Jan Fitzwilliams as a director on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/03/246 March 2024 | Cessation of Port Group Limited as a person with significant control on 2023-11-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2023-12-15 with updates |
| 06/03/246 March 2024 | Notification of Louis Wawrzesta as a person with significant control on 2023-11-30 |
| 06/03/246 March 2024 | Statement of capital following an allotment of shares on 2023-11-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-27 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/01/2324 January 2023 | Sub-division of shares on 2022-12-21 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 21/12/2221 December 2022 | Termination of appointment of Antoni Jan Fitzwilliams as a director on 2020-04-08 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/01/228 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 04/01/224 January 2022 | Change of details for Port Group Limited as a person with significant control on 2021-12-24 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-27 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Director's details changed for Mr Anthony John Cooper on 2021-06-24 |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR ANTONI JAN FITZWILLIAMS |
| 08/04/208 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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