FUSION IP LIMITED

Company number 05275732

Date	Type	Description	View / Download
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
03 Jan 2015	AR01	Annual return made up to 2 November 2014 no member list Statement of capital on 2015-01-03 GBP 1,097,770.96	(16 pages)
17 Oct 2014	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield W. Yorks HD8 0GA England to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
16 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield W. Yorks HD8 0GA	(1 page)
16 Oct 2014	AD01	Registered office address changed from The Sheffield Bioincubator 40 Leavygreave Road Sheffield S3 7RD to 24 Cornhill London EC3V 3ND on 16 October 2014	(1 page)
02 Sep 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
16 Jul 2014	TM01	Termination of appointment of David John Catton as a director on 20 May 2014	(2 pages)
30 Jun 2014	TM01	Termination of appointment of David Catton as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Stuart Gall as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Alison Fielding as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of David Davies as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Robert Rabone as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Douglas Liversidge as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr Greg Smith as a director	(3 pages)
06 May 2014	AP03	Appointment of Angela Leach as a secretary	(3 pages)
06 May 2014	TM02	Termination of appointment of Richard Birtles as a secretary	(2 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 1,097,770.96	(4 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 1,097,770.96	(4 pages)
21 Mar 2014	OC	Scheme of arrangement	(10 pages)
19 Mar 2014	SH19	Statement of capital on 19 March 2014 GBP 219,957.41	(4 pages)
19 Mar 2014	CERT15	Certificate of reduction of issued capital	(1 page)
19 Mar 2014	OC138	Reduction of iss capital and minute (oc)	(3 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 27/02/2013	(55 pages)
27 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
21 Jan 2014	AA	Group of companies' accounts made up to 31 July 2013	(56 pages)