FUSION IP SHEFFIELD LIMITED

Company number 04338632

Date	Type	Description	View / Download
15 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jun 2019	SH19	Statement of capital on 28 June 2019 GBP 911.81	(4 pages)
23 Apr 2019	AD02	Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds West Yorkshire LS2 3AA	(1 page)
06 Feb 2019	SH20	Statement by Directors	(1 page)
06 Feb 2019	SH19	Statement of capital on 6 February 2019 GBP 0.01	(5 pages)
06 Feb 2019	CAP-SS	Solvency Statement dated 30/01/19	(1 page)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Dec 2018	PSC02	Notification of Ip Group Plc as a person with significant control on 26 September 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Fusion Ip Plc as a person with significant control on 26 September 2018	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(4 pages)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
20 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Apr 2017	AD01	Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017	(1 page)
21 Apr 2017	CH01	Director's details changed for Mr Greg Smith on 21 April 2017	(2 pages)
21 Apr 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
03 Feb 2017	AP04	Appointment of Ip2Ipo Services Limited as a secretary on 3 February 2017	(2 pages)
03 Feb 2017	TM02	Termination of appointment of Helen Milburn as a secretary on 3 February 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 Jun 2016	TM02	Termination of appointment of Angela Leach as a secretary on 27 May 2016	(1 page)
03 Jun 2016	AP03	Appointment of Ms Helen Milburn as a secretary on 27 May 2016	(2 pages)
18 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 921	(8 pages)
21 Oct 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
21 Oct 2015	MR04	Satisfaction of charge 5 in full	(4 pages)