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FUSEBOX RCD LTD

Company number 12680105

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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 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Sole director's conflict of interest de dis-applied/sub-division of shares 03/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sole director's conflict of interest de dis-applied/sub-division of shares 03/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Jul 2020	AP01	Appointment of Mr Niall Curran as a director on 3 July 2020	View PDF Appointment of Mr Niall Curran as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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