- Company Overview for FUSION PEOPLE LIMITED (04873626)
- Filing history for FUSION PEOPLE LIMITED (04873626)
- People for FUSION PEOPLE LIMITED (04873626)
- Charges for FUSION PEOPLE LIMITED (04873626)
- More for FUSION PEOPLE LIMITED (04873626)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 02 Sep 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 26 Apr 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 27 Mar 2023 | TM01 | Termination of appointment of Jane Christine Clark as a director on 24 March 2023 | |
| 25 Nov 2022 | TM01 | Termination of appointment of Rakesh Kirpalani as a director on 25 November 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
| 01 Jul 2022 | TM01 | Termination of appointment of Anthony Field as a director on 30 June 2022 | |
| 19 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
| 12 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 17 Sep 2020 | CS01 | Confirmation statement made on 23 August 2020 with updates | |
| 21 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 21 Nov 2019 | MR04 | Satisfaction of charge 3 in full | |
| 01 Oct 2019 | CH01 | Director's details changed for Mr Rakesh Kirpalani on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Ms Nicola Dawn Willis as a director on 1 October 2019 | |
| 01 Oct 2019 | AP03 | Appointment of Ms Nicola Dawn Willis as a secretary on 1 October 2019 | |
| 01 Oct 2019 | TM02 | Termination of appointment of Rakesh Kirpalani as a secretary on 1 October 2019 | |
| 23 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with updates | |
| 21 Aug 2019 | CS01 | Confirmation statement made on 21 August 2019 with updates | |
| 23 Jul 2019 | MA | Memorandum and Articles of Association | |
| 23 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
| 08 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 05 Jul 2019 | PSC07 | Cessation of Paul Anthony Bell as a person with significant control on 18 June 2019 | |
| 05 Jul 2019 | PSC01 | Notification of Richard Ward as a person with significant control on 18 June 2019 |