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FUSION IP LIMITED

Company number 05275732

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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)
20 Jan 2014 CC04 Statement of company's objects
20 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 AUD Auditor's resignation
28 Nov 2013 AR01 Annual return made up to 2 November 2013 no member list
30 Oct 2013 MISC Sect 519
25 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 1,094,371
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 1,093,015
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 729,378.5
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 729,278.5
06 Dec 2012 AA Group of companies' accounts made up to 31 July 2012
21 Nov 2012 AR01 Annual return made up to 2 November 2012 no member list
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 728,528.5
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 728,328.5
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 728,028.5
28 Dec 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 542,428.5
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 542,428.5
20 Dec 2011 AA Group of companies' accounts made up to 31 July 2011
23 Nov 2011 AR01 Annual return made up to 2 November 2011 no member list
23 Nov 2011 TM01 Termination of appointment of Anthony Atkinson as a director
23 Nov 2011 AD04 Register(s) moved to registered office address
18 May 2011 TM01 Termination of appointment of Tony Gardiner as a director
13 Jan 2011 AA Group of companies' accounts made up to 31 July 2010