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FUSION PROVIDA UK LIMITED

Company number 08604816

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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)
16 Apr 2014 AP04 Appointment of A G Secretarial Limited as a secretary
16 Apr 2014 AP01 Appointment of Jayson Whitaker as a director
16 Apr 2014 AP01 Appointment of Grant Richardson as a director
16 Apr 2014 AP01 Appointment of Mr Damien Michael Wilkinson as a director
16 Apr 2014 TM02 Termination of appointment of Neil Green as a secretary
16 Apr 2014 TM01 Termination of appointment of Eric Bridgstock as a director
16 Apr 2014 TM01 Termination of appointment of Stephen Hamshaw as a director
16 Apr 2014 TM01 Termination of appointment of Kevin Raine as a director
16 Apr 2014 TM01 Termination of appointment of Neil Green as a director
16 Apr 2014 TM01 Termination of appointment of Michael Bailey as a director
10 Apr 2014 MR04 Satisfaction of charge 086048160001 in full
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 2,851,008
03 Dec 2013 MR01 Registration of charge 086048160001
04 Nov 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
10 Jul 2013 NEWINC Incorporation