INTERNET FUSION LIMITED filing history - Find and update company information

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INTERNET FUSION LIMITED

Company number 06012780

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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)
28 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 50 pages (50 pages)
14 Aug 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 23 pages (23 pages)
08 Jun 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
22 May 2023	AD01	Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 May 2023	View PDF Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 81 pages (81 pages)
15 May 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	MR01	Registration of charge 060127800008, created on 20 March 2023	View PDF Registration of charge 060127800008, created on 20 March 2023 - link opens in a new window - 43 pages (43 pages)
09 Feb 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 37 pages (37 pages)
01 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 January 2022	View PDF Current accounting period extended from 30 November 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 38 pages (38 pages)
09 Jun 2021	PSC05	Change of details for Newtyle Trading Company Limited as a person with significant control on 17 December 2020	View PDF Change of details for Newtyle Trading Company Limited as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 39 pages (39 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AD01	Registered office address changed from Fusion Way Bolingbroke Road Fairfield Industrial Estate Louth Lincolnshire LN11 0WA England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 17 December 2020	View PDF Registered office address changed from Fusion Way Bolingbroke Road Fairfield Industrial Estate Louth Lincolnshire LN11 0WA England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 17 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 35 pages (35 pages)
15 Jul 2020	AP01	Appointment of Mr David Cooper as a director on 10 July 2020	View PDF Appointment of Mr David Cooper as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM02	Termination of appointment of Martin Brailsford as a secretary on 11 December 2019	View PDF Termination of appointment of Martin Brailsford as a secretary on 11 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	TM01	Termination of appointment of Martin Brailsford as a director on 11 December 2019	View PDF Termination of appointment of Martin Brailsford as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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