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FUSION IP SHEFFIELD LIMITED

Company number 04338632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
10 Oct 2022 PSC05 Change of details for Ip Group Plc as a person with significant control on 1 December 2021
10 Oct 2022 PSC05 Change of details for Ip Group Plc as a person with significant control on 1 December 2021
07 Oct 2022 CH04 Secretary's details changed for Ip2Ipo Services Limited on 1 December 2021
06 Oct 2022 PSC05 Change of details for Ip Group Plc as a person with significant control on 1 December 2021
05 Oct 2022 CH01 Director's details changed for Mr Greg Smith on 1 December 2021
05 Oct 2022 PSC05 Change of details for Ip Group Plc as a person with significant control on 1 December 2021
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
01 Dec 2021 AD01 Registered office address changed from 3 Pancras Square Pancras Square London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 1 December 2021
01 Dec 2021 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 3 Pancras Square Pancras Square London N1C 4AG on 1 December 2021
20 Jun 2021 AA Full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
28 Jul 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 AP01 Appointment of Mr Christopher Edward Glasson as a director on 26 March 2020
05 Mar 2020 TM01 Termination of appointment of Peter Leonard Grant as a director on 5 March 2020
04 Mar 2020 AD02 Register inspection address has been changed from Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW
20 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
22 Nov 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 SH20 Statement by Directors
15 Jul 2019 SH19 Statement of capital on 15 July 2019
  • GBP 0.01
15 Jul 2019 CAP-SS Solvency Statement dated 02/07/19
15 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2019 SH19 Statement of capital on 28 June 2019
  • GBP 911.81