FUSION IP NOTTINGHAM LIMITED

Company number 06532028

Date	Type	Description	View / Download
15 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
21 Apr 2017	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017	(1 page)
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 David Graham Baynes on 21 April 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Mr Greg Smith on 21 April 2017	(2 pages)
21 Apr 2017	CH03	Secretary's details changed for Angela Leach on 21 April 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(5 pages)
06 Apr 2016	AD04	Register(s) moved to registered office address 24 Cornhill London EC3V 3nd	(1 page)
06 Apr 2016	CH01	Director's details changed for Mr David Graham Baynes on 6 April 2016	(2 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
25 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(6 pages)
17 Oct 2014	AD03	Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
17 Oct 2014	AD02	Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(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)
16 Oct 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
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)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
24 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(3 pages)
09 May 2013	CERTNM	Company name changed fusion ip one LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-09 NM01 ‐ Change of name by resolution	(3 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
05 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(3 pages)