FUSION WEALTH LIMITED

Company number 07469060

Date	Type	Description	View / Download
04 Dec 2023	TM01	Termination of appointment of James John Lasenby as a director on 3 November 2023	(1 page)
29 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
16 Oct 2023	TM01	Termination of appointment of David Jason White as a director on 9 October 2023	(1 page)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
04 May 2023	TM01	Termination of appointment of Alexander Hans Funk as a director on 26 April 2023	(1 page)
28 Nov 2022	PSC05	Change of details for Benchmark Capital Limited as a person with significant control on 28 November 2022	(2 pages)
28 Nov 2022	AD01	Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 28 November 2022	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	(4 pages)
03 Nov 2022	AP01	Appointment of Mr Edward Dymott as a director on 2 November 2022	(2 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
12 Apr 2022	TM01	Termination of appointment of Joanne Marie Gilroy French as a director on 12 April 2022	(1 page)
02 Mar 2022	TM01	Termination of appointment of Michael Andrew Arias as a director on 2 March 2022	(1 page)
02 Mar 2022	TM01	Termination of appointment of Ian Robert Cooke as a director on 24 February 2022	(1 page)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 29,000	(3 pages)
30 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
22 Sep 2021	AP01	Appointment of Mr Craig Fitzsimons as a director on 17 September 2021	(2 pages)
22 Sep 2021	AP01	Appointment of Mr Alexander Hans Funk as a director on 17 September 2021	(2 pages)
20 Sep 2021	AP01	Appointment of Mrs Joanne Marie Gilroy French as a director on 8 September 2021	(2 pages)
14 Sep 2021	AP01	Appointment of Ms Ilani Francis Liebenberg as a director on 27 August 2021	(2 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
08 Jun 2021	AP01	Appointment of Mr David Jason White as a director on 9 December 2020	(2 pages)
08 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
28 Nov 2019	PSC05	Change of details for Benchmark Capital Limited as a person with significant control on 15 April 2019	(2 pages)