INTERNET FUSION - History of Changes


DateDescription
2024-11-26 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2024-09-11 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2024-06-02 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2024-04-01 delete source_ip 172.67.69.52
2024-04-01 delete source_ip 104.26.14.217
2024-04-01 delete source_ip 104.26.15.217
2024-04-01 insert source_ip 172.67.195.98
2024-04-01 insert source_ip 104.21.44.51
2023-11-28 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2023-08-14 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2023-06-08 update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2023-06-07 delete address 2 STONE BUILDINGS LINCOLN'S INN LONDON ENGLAND WC2A 3TH
2023-06-07 insert address 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU
2023-06-07 update company_status Active => In Administration
2023-06-07 update registered_address
2023-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM 2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH ENGLAND
2023-05-16 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2023-05-15 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010870,00016890
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-04-07 update num_mort_charges 7 => 8
2023-04-07 update num_mort_outstanding 3 => 4
2023-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060127800008
2023-03-14 delete cco amy miller
2023-03-14 delete person amy miller
2023-03-14 delete person laura sayles
2023-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22
2023-01-09 delete ceo joe murray
2023-01-09 delete cto graeme hewitson
2023-01-09 insert ceo steven cook
2023-01-09 insert cfo charlie hall
2023-01-09 insert cto matthew butlin
2023-01-09 delete person graeme hewitson
2023-01-09 delete person joe murray
2023-01-09 delete person john browett
2023-01-09 delete person paul allen
2023-01-09 insert person matthew butlin
2023-01-09 insert person steven cook
2023-01-09 update person_description charlie hall => charlie hall
2023-01-09 update person_title charlie hall: M & a Director => Cfo
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-05-26 delete cfo alexa philips
2022-05-26 delete cfo david brown
2022-05-26 insert cco amy miller
2022-05-26 delete person alexa philips
2022-05-26 delete person david brown
2022-05-26 delete person laure mace
2022-05-26 insert person amy miller
2022-05-26 insert person charlie hall
2022-05-26 insert person paul allen
2022-05-26 update person_description laura sayles => laura sayles
2022-05-26 update person_title laura sayles: Head of People & Culture => People & Culture Director
2022-03-25 insert cfo david brown
2022-03-25 delete address Data Privacy Manager, 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
2022-03-25 delete alias Internet Fusion Limited
2022-03-25 delete email da..@internetfusion.co.uk
2022-03-25 delete email pr..@internetfusion.co.uk
2022-03-25 delete person paul allen
2022-03-25 delete registration_number 06012780
2022-03-25 delete terms_pages_linkeddomain allaboutcookies.org
2022-03-25 delete terms_pages_linkeddomain ico.org.uk
2022-03-25 delete terms_pages_linkeddomain jazzhr.com
2022-03-25 insert person david brown
2022-03-25 update person_description laura sayles => laura sayles
2022-03-25 update person_title laura sayles: People & Culture Director => Head of People & Culture
2022-02-06 delete source_ip 172.67.194.223
2022-02-06 delete source_ip 104.21.20.240
2022-02-06 insert address Data Privacy Manager, 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
2022-02-06 insert alias Internet Fusion Limited
2022-02-06 insert email da..@internetfusion.co.uk
2022-02-06 insert email pr..@internetfusion.co.uk
2022-02-06 insert registration_number 06012780
2022-02-06 insert source_ip 172.67.69.52
2022-02-06 insert source_ip 104.26.14.217
2022-02-06 insert source_ip 104.26.15.217
2022-02-06 insert terms_pages_linkeddomain allaboutcookies.org
2022-02-06 insert terms_pages_linkeddomain ico.org.uk
2022-02-06 insert terms_pages_linkeddomain jazzhr.com
2022-02-06 update person_description laura sayles => laura sayles
2022-02-06 update person_title laura sayles: Head of People & Culture => People & Culture Director
2021-12-07 update account_ref_day 30 => 31
2021-12-07 update account_ref_month 11 => 1
2021-12-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-10-31
2021-11-23 update statutory_documents CURREXT FROM 30/11/2021 TO 31/01/2022
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20
2021-09-21 delete cfo david brown
2021-09-21 delete person david brown
2021-09-21 insert person paul allen
2021-09-07 update accounts_next_due_date 2021-08-31 => 2021-11-30
2021-06-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWTYLE TRADING COMPANY LIMITED / 17/12/2020
2021-06-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2021-06-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2021-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19
2021-05-12 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-05-12 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-12 update statutory_documents ADOPT ARTICLES 20/04/2021
2021-02-07 delete address FUSION WAY BOLINGBROKE ROAD FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE ENGLAND LN11 0WA
2021-02-07 insert address 2 STONE BUILDINGS LINCOLN'S INN LONDON ENGLAND WC2A 3TH
2021-02-07 update registered_address
2021-02-02 insert ceo joe murray
2021-02-02 insert cfo alexa philips
2021-02-02 insert cfo david brown
2021-02-02 insert coo ben armstrong
2021-02-02 insert cto graeme hewitson
2021-02-02 insert otherexecutives paul clough
2021-02-02 delete address Fusion Way, Bolingbroke Road, Fairfield Industrial Estate, Louth, LN11 0WA. UK
2021-02-02 delete address Fusion Way, Bolingbroke Road, Fairfield Industrial Estate, Louth. LN11 0WA
2021-02-02 delete career_pages_linkeddomain applytojob.com
2021-02-02 delete source_ip 104.31.88.124
2021-02-02 delete source_ip 104.31.89.124
2021-02-02 insert address 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH, United Kingdom
2021-02-02 insert person alexa philips
2021-02-02 insert person ben armstrong
2021-02-02 insert person david brown
2021-02-02 insert person dom scott
2021-02-02 insert person graeme hewitson
2021-02-02 insert person joe murray
2021-02-02 insert person john browett
2021-02-02 insert person laura sayles
2021-02-02 insert person laure mace
2021-02-02 insert person paul clough
2021-02-02 insert source_ip 104.21.20.240
2021-02-02 update primary_contact Fusion Way, Bolingbroke Road, Fairfield Industrial Estate, Louth. LN11 0WA => 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH, United Kingdom
2020-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM FUSION WAY BOLINGBROKE ROAD FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0WA ENGLAND
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2020-10-30 update accounts_next_due_date 2019-08-31 => 2020-11-30
2020-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18
2020-07-15 update statutory_documents DIRECTOR APPOINTED MR DAVID COOPER
2020-06-07 insert source_ip 172.67.194.223
2020-03-08 delete source_ip 217.160.0.142
2020-03-08 insert source_ip 104.31.88.124
2020-03-08 insert source_ip 104.31.89.124
2019-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BRAILSFORD
2019-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BRAILSFORD
2019-11-07 update num_mort_charges 6 => 7
2019-11-07 update num_mort_outstanding 2 => 3
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060127800007
2019-06-16 delete source_ip 87.106.31.84
2019-06-16 insert source_ip 217.160.0.142
2019-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINAY BHINDI
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17
2018-09-03 update robots_txt_status www.internetfusion.co.uk: 404 => 200
2018-05-14 update statutory_documents ARTICLES OF ASSOCIATION
2018-05-09 update num_mort_outstanding 4 => 2
2018-05-09 update num_mort_satisfied 2 => 4
2018-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-07 update num_mort_charges 3 => 6
2018-04-07 update num_mort_outstanding 2 => 4
2018-04-07 update num_mort_satisfied 1 => 2
2018-04-06 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2017
2018-03-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060127800006
2018-03-27 update statutory_documents ALTER ARTICLES 15/03/2018
2018-03-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060127800004
2018-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060127800005
2018-03-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWTYLE TRADING COMPANY LIMITED
2018-03-21 update statutory_documents CESSATION OF INTERNET FUSION GROUP LIMITED AS A PSC
2018-03-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060127800004
2018-01-10 update statutory_documents DIRECTOR APPOINTED MR VINAY ZAVERILAL BHINDI
2018-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRAILSFORD / 02/01/2018
2018-01-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN BRAILSFORD / 02/01/2018
2017-11-20 update statutory_documents 30/10/17 STATEMENT OF CAPITAL GBP 711
2017-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNET FUSION GROUP LIMITED
2017-11-20 update statutory_documents CESSATION OF IAN RICHARD BRISTOW AS A PSC
2017-11-20 update statutory_documents CESSATION OF MARTIN BRAILSFORD AS A PSC
2017-07-07 update account_category TOTAL EXEMPTION SMALL => FULL
2017-07-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-07-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-04 update statutory_documents SECOND FILING OF AP01 FOR NIGEL CAYZER
2017-07-04 update statutory_documents SECOND FILING OF TM01 FOR DOMINIC SCOTT
2017-07-04 update statutory_documents SECOND FILING OF TM01 FOR IAN BRISTOW
2017-07-04 update statutory_documents SECOND FILING OF TM01 FOR ROBERT WILSON
2017-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16
2017-05-07 delete address FUSION WAY BOLINGBROKE ROAD FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0WA
2017-05-07 insert address FUSION WAY BOLINGBROKE ROAD FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE ENGLAND LN11 0WA
2017-05-07 update num_mort_outstanding 3 => 2
2017-05-07 update num_mort_satisfied 0 => 1
2017-05-07 update registered_address
2017-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM, SUITE 3B STONE CROSS PLACE STONE CROSS BUSINESS PARK, LOWTON, WARRINGTON, WA3 2SH, ENGLAND
2017-04-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM, FUSION WAY BOLINGBROKE ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0WA
2017-04-06 update statutory_documents DIRECTOR APPOINTED MR NIGEL KENNETH CAZER
2017-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC SCOTT
2017-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRISTOW
2017-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2017-02-24 update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 711
2016-11-16 update statutory_documents SHARES CONVERTED 02/08/2016
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-26 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-05-15 update website_status OK => DomainNotFound
2015-12-07 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-12-07 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-11-06 update statutory_documents 30/10/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-08-10 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2015-06-02 insert industry_tag action sports and lifestyle
2015-01-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2015-01-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-12-12 update statutory_documents 30/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2013-12-07 delete address FUSION WAY BOLINGBROKE ROAD FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE UNITED KINGDOM LN11 0WA
2013-12-07 insert address FUSION WAY BOLINGBROKE ROAD FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0WA
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-12-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-11-08 update statutory_documents 30/10/13 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2012-11-26 update statutory_documents 30/10/12 FULL LIST
2012-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARCUS SCOTT / 26/11/2012
2012-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BRISTOW / 26/11/2012
2012-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRAILSFORD / 26/11/2012
2012-06-06 update statutory_documents DIRECTOR APPOINTED MR ROBERT WILSON
2012-05-18 update statutory_documents ADOPT ARTICLES 04/05/2012
2012-05-18 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2012-05-18 update statutory_documents 04/05/12 STATEMENT OF CAPITAL GBP 711
2012-05-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-01 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-11-28 update statutory_documents 30/10/11 FULL LIST
2011-08-11 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-11-01 update statutory_documents 30/10/10 FULL LIST
2010-11-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN BRAILSFORD / 07/07/2010
2010-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 12, BEECH CLOSE, WOOTTON, ABINGDON, OXFORDSHIRE, OX13 6DQ
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARCUS SCOTT / 10/05/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARCUS SCOTT / 10/05/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BRISTOW / 03/08/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BRISTOW / 03/08/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRAILSFORD / 07/07/2010
2010-06-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRAILSFORD / 10/05/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARCUS SCOTT / 01/04/2010
2010-02-25 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-11-03 update statutory_documents 30/10/09 FULL LIST
2009-04-16 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-04-04 update statutory_documents NC INC ALREADY ADJUSTED 30/03/09
2009-04-04 update statutory_documents GBP NC 550/551 30/03/2009
2008-11-21 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-01-28 update statutory_documents NC INC ALREADY ADJUSTED 15/12/07
2008-01-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-30 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-09-26 update statutory_documents DEBENTURE 12/09/07
2007-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-14 update statutory_documents £ NC 200/230 28/11/06
2006-11-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION