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FUSION BXT PROPCO LIMITED
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FUSION BXT PROPCO LIMITED: Filings

    • Overview

    Company NameFUSION BXT PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13520140
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FUSION BXT PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		10 pagesAA

    Appointment of Richard Michael Pilkington as a director on Apr 13, 2026

    		2 pagesAP01

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Hamish Edward Gordon as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Richard Edwin Lang as a director on Apr 01, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into various documents approved / company business 14/10/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		45 pagesMA

    Registration of charge 135201400001, created on Oct 26, 2022

    		41 pagesMR01

    Confirmation statement made on Jul 19, 2022 with updates

    		5 pagesCS01

    Appointment of Richard Lang as a director on Sep 16, 2021

    		2 pagesAP01

    Appointment of Arron Taggart as a director on Sep 16, 2021

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Incorporation

    		56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2021

    Statement of capital on Jul 20, 2021

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0