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FUSION BXT OPCO LIMITED

Company number 13520321

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Company Results (links open in a new window)
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)
20 Jul 2026 CS01 Confirmation statement made on 19 July 2026 with no updates
View PDF Confirmation statement made on 19 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2026 TM01 Termination of appointment of Nigel John Henry as a director on 7 February 2026
View PDF Termination of appointment of Nigel John Henry as a director on 7 February 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 CH01 Director's details changed for Mr Hamish Edward Gordon on 8 June 2026
View PDF Director's details changed for Mr Hamish Edward Gordon on 8 June 2026 - link opens in a new window - 2 pages (2 pages)
01 May 2026 AA Total exemption full accounts made up to 31 August 2025
View PDF Total exemption full accounts made up to 31 August 2025 - link opens in a new window - 6 pages (6 pages)
15 Apr 2026 AP01 Appointment of Richard Michael Pilkington as a director on 13 April 2026
View PDF Appointment of Richard Michael Pilkington as a director on 13 April 2026 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 CS01 Confirmation statement made on 19 July 2025 with no updates
View PDF Confirmation statement made on 19 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 6 pages (6 pages)
11 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024 TM01 Termination of appointment of Richard Edwin Lang as a director on 1 April 2024
View PDF Termination of appointment of Richard Edwin Lang as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024 AP01 Appointment of Mr Hamish Edward Gordon as a director on 1 April 2024
View PDF Appointment of Mr Hamish Edward Gordon as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages)
07 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
23 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents and agreements 14/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company documents and agreements 14/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
23 Dec 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
04 Nov 2022 MR01 Registration of charge 135203210001, created on 26 October 2022
View PDF Registration of charge 135203210001, created on 26 October 2022 - link opens in a new window - 41 pages (41 pages)
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2021 AP01 Appointment of Arron Taggart as a director on 16 September 2021
View PDF Appointment of Arron Taggart as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021 AP01 Appointment of Richard Lang as a director on 16 September 2021
View PDF Appointment of Richard Lang as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021 AA01 Current accounting period extended from 31 July 2022 to 31 August 2022
View PDF Current accounting period extended from 31 July 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-20
  • GBP 1
View PDF Incorporation
Statement of capital on 2021-07-20
  • GBP 1
- link opens in a new window - 56 pages (56 pages)