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FUSION GLASGOW DEVCO LTD

Company number 13734844

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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)
21 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Dec 2025 CS01 Confirmation statement made on 9 November 2025 with no updates
View PDF Confirmation statement made on 9 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 8 pages (8 pages)
03 Jul 2025 MR01 Registration of charge 137348440004, created on 25 June 2025
View PDF Registration of charge 137348440004, created on 25 June 2025 - link opens in a new window - 25 pages (25 pages)
02 Jul 2025 MR01 Registration of charge 137348440001, created on 25 June 2025
View PDF Registration of charge 137348440001, created on 25 June 2025 - link opens in a new window - 30 pages (30 pages)
02 Jul 2025 MR01 Registration of charge 137348440002, created on 25 June 2025
View PDF Registration of charge 137348440002, created on 25 June 2025 - link opens in a new window - 48 pages (48 pages)
01 Jul 2025 MR01 Registration of charge 137348440003, created on 25 June 2025
View PDF Registration of charge 137348440003, created on 25 June 2025 - link opens in a new window - 20 pages (20 pages)
02 Apr 2025 CH01 Director's details changed for Mr Paul Miles on 30 March 2025
View PDF Director's details changed for Mr Paul Miles on 30 March 2025 - link opens in a new window - 2 pages (2 pages)
18 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)
16 Dec 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024 CH01 Director's details changed for Mr Gideon Paul Osen on 14 March 2024
View PDF Director's details changed for Mr Gideon Paul Osen on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 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)
20 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 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)
24 Mar 2023 CH01 Director's details changed for Mr Paul Miles on 1 March 2023
View PDF Director's details changed for Mr Paul Miles on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Feb 2023 CS01 Confirmation statement made on 9 November 2022 with updates
View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2022 PSC05 Change of details for Hf Fusion Limited as a person with significant control on 1 November 2022
View PDF Change of details for Hf Fusion Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022 PSC05 Change of details for Wr Fusion Limited as a person with significant control on 1 November 2022
View PDF Change of details for Wr Fusion Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022 CH01 Director's details changed for Mr Gideon Paul Osen on 13 October 2022
View PDF Director's details changed for Mr Gideon Paul Osen on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022 AP01 Appointment of Mr Warren Phillip Rosenberg as a director on 19 January 2022
View PDF Appointment of Mr Warren Phillip Rosenberg as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022 AP01 Appointment of Mr Adam Hayden Cohen as a director on 19 January 2022
View PDF Appointment of Mr Adam Hayden Cohen as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022 AP01 Appointment of Mr Nigel John Henry as a director on 19 January 2022
View PDF Appointment of Mr Nigel John Henry as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021 AA01 Current accounting period shortened from 30 November 2022 to 31 August 2022
View PDF Current accounting period shortened from 30 November 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)