FUSION ASSETS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

FUSION ASSETS LIMITED

Company number SC299690

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Greg Adam Donald Telfer as a director on 8 January 2024	View PDF Termination of appointment of Greg Adam Donald Telfer as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mrs Louise Alexandra Roarty as a director on 22 June 2023	View PDF Appointment of Mrs Louise Alexandra Roarty as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Francis Anthony Mckay as a director on 22 June 2023	View PDF Termination of appointment of Francis Anthony Mckay as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Thomas Fisher as a director on 21 December 2023	View PDF Appointment of Mr Thomas Fisher as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Gary Robinson as a director on 21 December 2023	View PDF Appointment of Mr Gary Robinson as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Greg Adam Donald Telfer as a director on 7 November 2023	View PDF Appointment of Greg Adam Donald Telfer as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
20 Dec 2022	AP01	Appointment of Mr Barry Mcculloch as a director on 15 December 2022	View PDF Appointment of Mr Barry Mcculloch as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of David Thomas Crichton as a director on 15 December 2022	View PDF Termination of appointment of David Thomas Crichton as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Francis Anthony Mckay as a director on 9 June 2022	View PDF Appointment of Francis Anthony Mckay as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Richard Alan Sullivan as a director on 9 June 2022	View PDF Appointment of Mr Richard Alan Sullivan as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Michael Joseph Coyle as a director on 9 June 2022	View PDF Termination of appointment of Michael Joseph Coyle as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Allan George Graham as a director on 9 June 2022	View PDF Termination of appointment of Allan George Graham as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Alexander Bell Young Watson as a director on 9 June 2022	View PDF Termination of appointment of Alexander Bell Young Watson as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Mr David Thomas Crichton as a director on 9 June 2022	View PDF Appointment of Mr David Thomas Crichton as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
23 Aug 2021	AP01	Appointment of Alexander Bell Young Watson as a director on 13 August 2020	View PDF Appointment of Alexander Bell Young Watson as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Calum David Richard Currie as a director on 13 August 2020	View PDF Termination of appointment of Calum David Richard Currie as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category