FUSION LEARNING LIMITED

Company number 03932554

Date	Type	Description	View / Download
17 Aug 2021	AD01	Registered office address changed from Beechwood House the Beechwood Estate Elmete Lane, Roundhay Leeds West Yorkshire LS8 2LQ United Kingdom to C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH on 17 August 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Richard John Marson as a director on 13 August 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Myles Keith Ritson as a director on 13 August 2021	(1 page)
05 Aug 2021	PSC05	Change of details for Home Marketing Group Ltd as a person with significant control on 5 August 2021	(2 pages)
05 Aug 2021	PSC07	Cessation of Myles Keith Ritson as a person with significant control on 5 August 2021	(1 page)
05 Aug 2021	PSC02	Notification of Home Marketing Group Ltd as a person with significant control on 5 August 2021	(2 pages)
05 Aug 2021	PSC07	Cessation of Home Marketing Limited as a person with significant control on 5 August 2021	(1 page)
30 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 24 February 2021	(3 pages)
30 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 24 February 2020	(3 pages)
30 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 24 February 2019	(3 pages)
30 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 24 February 2018	(3 pages)
23 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
06 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21	(4 pages)
15 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
02 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21	(4 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
29 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21	(4 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
05 Apr 2018	CS01	Confirmation statement made on 24 February 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21	(5 pages)
05 Apr 2018	AD01	Registered office address changed from Studio 5 46 the Calls Leeds LS2 7EY England to Beechwood House the Beechwood Estate Elmete Lane, Roundhay Leeds West Yorkshire LS8 2LQ on 5 April 2018	(1 page)
05 Apr 2018	PSC04	Change of details for Mr Myles Keith Ritson as a person with significant control on 23 February 2018	(2 pages)
05 Apr 2018	PSC02	Notification of Home Marketing Limited as a person with significant control on 23 February 2018	(2 pages)
05 Apr 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
05 Apr 2018	AP01	Appointment of Mr Richard John Marson as a director on 23 February 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr David Sewards as a director on 23 February 2018	(2 pages)