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FUSION LOUGHBOROUGH PROPCO LTD

Company number 14229966

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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)
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 - 3 pages (3 pages)
05 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 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 - 3 pages (3 pages)
10 Aug 2025 CS01 Confirmation statement made on 11 July 2025 with no updates
View PDF Confirmation statement made on 11 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 MR04 Satisfaction of charge 142299660002 in full
View PDF Satisfaction of charge 142299660002 in full - link opens in a new window - 1 page (1 page)
02 Jul 2025 MR01 Registration of charge 142299660003, created on 25 June 2025
View PDF Registration of charge 142299660003, created on 25 June 2025 - link opens in a new window - 48 pages (48 pages)
30 Jun 2025 CERTNM Company name changed FT7 loughborough propco LTD\certificate issued on 30/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-30
View PDF Company name changed FT7 loughborough propco LTD\certificate issued on 30/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-30
- link opens in a new window - 3 pages (3 pages)
06 Jan 2025 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 - 7 pages (7 pages)
30 Aug 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024 MR01 Registration of charge 142299660002, created on 28 June 2024
View PDF Registration of charge 142299660002, created on 28 June 2024 - link opens in a new window - 36 pages (36 pages)
02 Jul 2024 AP01 Appointment of Mr Gideon Paul Osen as a director on 1 July 2024
View PDF Appointment of Mr Gideon Paul Osen as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 MR04 Satisfaction of charge 142299660001 in full
View PDF Satisfaction of charge 142299660001 in full - link opens in a new window - 1 page (1 page)
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 AP01 Appointment of Mr Daniel Edward Green as a director on 18 October 2023
View PDF Appointment of Mr Daniel Edward Green as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023 TM01 Termination of appointment of Alex Stephen Bowman as a director on 18 October 2023
View PDF Termination of appointment of Alex Stephen Bowman as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023 CS01 Confirmation statement made on 11 July 2023 with updates
View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 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)
27 Apr 2023 MR01 Registration of charge 142299660001, created on 27 April 2023
View PDF Registration of charge 142299660001, created on 27 April 2023 - link opens in a new window - 24 pages (24 pages)
13 Jul 2022 AA01 Current accounting period shortened from 31 July 2023 to 31 August 2022
View PDF Current accounting period shortened from 31 July 2023 to 31 August 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-12
  • GBP 10
View PDF Incorporation
Statement of capital on 2022-07-12
  • GBP 10
- link opens in a new window - 45 pages (45 pages)