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FUSIONFLIX LIMITED

Company number 14446210

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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)
22 Apr 2024	CERTNM	Company name changed fullcircle agricultural LTD\certificate issued on 22/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19	View PDF Company name changed fullcircle agricultural LTD\certificate issued on 22/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 18 April 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 18 April 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 18 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC01	Notification of Kamrul Islam as a person with significant control on 18 April 2024	View PDF Notification of Kamrul Islam as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AP01	Appointment of Mr Kamrul Islam as a director on 18 April 2024	View PDF Appointment of Mr Kamrul Islam as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AD01	Registered office address changed from 48 White Horse Road London E1 0nd England to Ground Floor, 48 White Horse Road London E1 0nd on 19 April 2024	View PDF Registered office address changed from 48 White Horse Road London E1 0nd England to Ground Floor, 48 White Horse Road London E1 0nd on 19 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AD01	Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 48 White Horse Road London E1 0nd on 19 April 2024	View PDF Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 48 White Horse Road London E1 0nd on 19 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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