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FUSION MEDIA SERVICES LIMITED

Company number 06689876

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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)
28 Sep 2023 MA Memorandum and Articles of Association
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 50,600
28 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The 50.500 issued shares shall remain unchanged. The new articles will allow for a share capital that is comprised of ordinary shares of £1 each, "b" ordinary shares of £1 each and "c" ordinary shares of £1 each 14/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CH01 Director's details changed for Wiesia Kuczaj on 22 September 2022
22 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
01 Jul 2022 AP01 Appointment of Wiesia Kuczaj as a director on 1 July 2022
01 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 22/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 50,500
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
16 Sep 2021 CH01 Director's details changed for Adam Tranter on 9 September 2021
25 Sep 2020 AD01 Registered office address changed from The Record Hall 16 - 16a Baldwins Gardens London EC1N 7RJ England to 26-28 Southernhay East Exeter EX1 1NS on 25 September 2020
25 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
06 May 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
13 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
25 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016