FUSION BRENT 43 OPCO LIMITED: Filings

  • Overview

    Company NameFUSION BRENT 43 OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15739109
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FUSION BRENT 43 OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Transaction approval & ratification 23/04/2026
    RES13

    Registration of charge 157391090001, created on Apr 24, 2026

    42 pagesMR01

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

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2025

    6 pagesAA

    Termination of appointment of Nigel John Henry as a director on Feb 07, 2026

    1 pagesTM01

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from May 31, 2025 to Aug 31, 2025

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2024

    Statement of capital on May 24, 2024

    • Capital: GBP 10
    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