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INTERNET FUSION GROUP LIMITED

Company number 08751197

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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 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
16 Mar 2017	AD01	Registered office address changed from Derby House Mossy Lea Road Wrightington Wigan Lancashire WN6 9RE to Suite 3B, Stonecross Place Stone Cross Business Park Lowton Warrington WA3 2SH on 16 March 2017	View PDF Registered office address changed from Derby House Mossy Lea Road Wrightington Wigan Lancashire WN6 9RE to Suite 3B, Stonecross Place Stone Cross Business Park Lowton Warrington WA3 2SH on 16 March 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AA01	Previous accounting period shortened from 31 October 2016 to 30 September 2016	View PDF Previous accounting period shortened from 31 October 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2017	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 4 October 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	AP01	Appointment of Mr Nigel Kenneth Cayzer as a director on 21 September 2016	View PDF Appointment of Mr Nigel Kenneth Cayzer as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2016	TM01	Termination of appointment of Craigie Anne Pearson as a director on 8 August 2016	View PDF Termination of appointment of Craigie Anne Pearson as a director on 8 August 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	TM01	Termination of appointment of Andrew Herbert Lane as a director on 8 August 2016	View PDF Termination of appointment of Andrew Herbert Lane as a director on 8 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AP01	Appointment of Mr Martin Turley as a director on 5 August 2016	View PDF Appointment of Mr Martin Turley as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-28 GBP 1	View PDF Incorporation Statement of capital on 2013-10-28 GBP 1 - link opens in a new window - 54 pages (54 pages)

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