FUSION LIFESTYLE

Company number 05324416

Date	Type	Description	View / Download
05 Jan 2021	AD04	Register(s) moved to registered office address Minerva House 5 Montague Close London SE1 9BB	(1 page)
05 Jan 2021	AD01	Registered office address changed from Minerva House C/O Winckworth Sherwood 5 Montague Close London SE1 9BB England to Minerva House 5 Montague Close London SE1 9BB on 5 January 2021	(1 page)
16 Nov 2020	MR01	Registration of charge 053244160010, created on 12 November 2020	(11 pages)
12 Nov 2020	MR04	Satisfaction of charge 5 in full	(1 page)
12 Nov 2020	MR04	Satisfaction of charge 6 in full	(1 page)
11 Nov 2020	MR04	Satisfaction of charge 3 in full	(1 page)
11 Nov 2020	MR04	Satisfaction of charge 4 in full	(1 page)
10 Nov 2020	MR04	Satisfaction of charge 053244160007 in full	(1 page)
20 Oct 2020	TM01	Termination of appointment of Stephen David Boughton as a director on 26 May 2020	(1 page)
20 Oct 2020	TM02	Termination of appointment of Norma Mcgregor as a secretary on 7 September 2020	(1 page)
25 Aug 2020	AD01	Registered office address changed from 4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA to Minerva House C/O Winckworth Sherwood 5 Montague Close London SE1 9BB on 25 August 2020	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
04 Nov 2019	TM01	Termination of appointment of Bianca Marie Ioannides as a director on 21 October 2019	(1 page)
12 Aug 2019	TM01	Termination of appointment of Charlotte Mary Cole as a director on 22 July 2019	(1 page)
03 Jun 2019	MR01	Registration of charge 053244160009, created on 20 May 2019	(11 pages)
30 Apr 2019	AP01	Appointment of Mr Nicholas Edward John Wells as a director on 17 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mrs Christine Elizabeth Longmire as a director on 17 April 2019	(2 pages)
17 Apr 2019	AP03	Appointment of Norma Mcgregor as a secretary on 17 April 2019	(2 pages)
17 Apr 2019	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 17 April 2019	(1 page)
20 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
07 Mar 2019	TM01	Termination of appointment of Scot Parkhurst as a director on 25 February 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
12 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)