FUSION SWANSEA PROPCO LIMITED

Company number 06071715

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
07 Nov 2023	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 7 November 2023	(1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	(11 pages)
22 Mar 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	(3 pages)
22 Sep 2022	MR04	Satisfaction of charge 060717150001 in full	(1 page)
12 Apr 2022	TM01	Termination of appointment of Warren Phillip Rosenberg as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Nigel John Henry as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Adam Hayden Cohen as a director on 31 March 2022	(1 page)
12 Apr 2022	AP01	Appointment of Mr Dean Minter as a director on 31 March 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Mr Adam Christopher James Campbell as a director on 31 March 2022	(2 pages)
12 Apr 2022	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW England to 17 Dominion Street London EC2M 2EF on 12 April 2022	(1 page)
07 Apr 2022	MR01	Registration of charge 060717150002, created on 31 March 2022	(60 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	(10 pages) Download iXBRL
16 Feb 2022	AD01	Registered office address changed from C/O Bkl, 35 Ballards Lane London N3 1XW England to 35 Ballards Lane London N3 1XW on 16 February 2022	(1 page)
16 Feb 2022	CH01	Director's details changed for Mr Warren Phillip Rosenberg on 16 February 2022	(2 pages)
16 Feb 2022	CH01	Director's details changed for Mr Nigel John Henry on 16 February 2022	(2 pages)
16 Feb 2022	CH01	Director's details changed for Mr Adam Hayden Cohen on 16 February 2022	(2 pages)
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
25 Jun 2021	CH01	Director's details changed for Mr Nigel John Henry on 25 June 2021	(2 pages)
07 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	(10 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
03 Nov 2020	CH01	Director's details changed for Mr Warren Phillip Rosenberg on 2 November 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Sanjay Kumar Bhasin as a director on 31 July 2020	(1 page)
01 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	(10 pages) Download iXBRL
27 May 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 August 2019	(1 page)