FUSION SHEFF HOLDCO LIMITED

Company number 11668360

Date	Type	Description	View / Download
22 Dec 2023	CS01	Confirmation statement made on 7 November 2023 with updates	(4 pages)
07 Nov 2023	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 7 November 2023	(1 page)
12 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	(8 pages)
24 Jan 2023	CS01	Confirmation statement made on 7 November 2022 with no updates	(3 pages)
12 Apr 2022	TM01	Termination of appointment of Warren Phillip Rosenberg as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Nigel John Henry as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Adam Hayden Cohen as a director on 31 March 2022	(1 page)
12 Apr 2022	AP01	Appointment of Mr Dean Minter as a director on 31 March 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Mr Adam Christopher James Campbell as a director on 31 March 2022	(2 pages)
12 Apr 2022	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 17 Dominion Street London EC2M 2EF on 12 April 2022	(1 page)
07 Apr 2022	MR01	Registration of charge 116683600001, created on 31 March 2022	(60 pages)
30 Mar 2022	AA	Accounts for a dormant company made up to 31 August 2021	(9 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
25 Jun 2021	CH01	Director's details changed for Mr Nigel John Henry on 25 June 2021	(2 pages)
07 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	(8 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
02 Nov 2020	CH01	Director's details changed for Mr Warren Phillip Rosenberg on 2 November 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Sanjay Kumar Bhasin as a director on 31 July 2020	(1 page)
23 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	(9 pages) Download iXBRL
27 May 2020	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(5 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 100	(3 pages)
13 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
13 Nov 2018	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 8 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Huntsmoor Limited as a director on 8 November 2018	(1 page)