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FIRST LIGHT FUSION LIMITED

Company number 07555858

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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)
19 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
16 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company enters into an lla/under section 536(2)(a) members waive need for approval of any lla hereafter entered into between company and auditor 12/01/2024
09 Aug 2023 AA Full accounts made up to 31 March 2023
28 Mar 2023 CH01 Director's details changed for Mr Nicholas Alexander Hawker on 1 January 2023
22 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
02 Feb 2023 AA Accounts for a small company made up to 31 March 2022
11 Aug 2022 TM01 Termination of appointment of Gianluca Pisanello as a director on 28 July 2022
22 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 1,125.579
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 1,114.782
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 1,067.276
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 1,087.789
06 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 MA Memorandum and Articles of Association
19 Aug 2021 AA Accounts for a small company made up to 31 March 2021
15 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 8 March 2021
25 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 15/07/2021.
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 945.811
06 Oct 2020 AA Accounts for a small company made up to 31 March 2020
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 14 June 2020
  • GBP 903.888
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 900.944
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 880.311
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 866.555