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FUSION 3PL LTD

Company number 12182703

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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)
31 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
18 May 2023 AA Total exemption full accounts made up to 31 August 2022
07 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
31 Aug 2022 CH01 Director's details changed for David Richards on 1 July 2022
31 Aug 2022 PSC04 Change of details for David Richards as a person with significant control on 1 July 2022
11 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
02 Jun 2021 MR01 Registration of charge 121827030003, created on 28 May 2021
28 May 2021 MR04 Satisfaction of charge 121827030001 in full
17 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 Apr 2021 MR01 Registration of charge 121827030002, created on 24 April 2021
14 Jan 2021 AD01 Registered office address changed from 1 Prospect Street Caversham Reading RG4 8JB England to Fusion Building 7 Vestry Road Sevenoaks TN14 5EL on 14 January 2021
02 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
04 Oct 2019 MR01 Registration of charge 121827030001, created on 3 October 2019
30 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted