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FUSE INTERNATIONAL LIMITED

Company number 06803568

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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)
06 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with updates	View PDF Confirmation statement made on 3 February 2025 with updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 101 pages (101 pages)
23 Dec 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 101 pages (101 pages)
19 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
18 Aug 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AP01	Appointment of Miss Louise Johnson as a director on 1 November 2022	View PDF Appointment of Miss Louise Johnson as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Daniel John Clays as a director on 1 November 2022	View PDF Termination of appointment of Daniel John Clays as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Martin Telling as a director on 1 November 2022	View PDF Termination of appointment of Martin Telling as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Ms Monica Ursula Conway as a director on 1 November 2022	View PDF Appointment of Ms Monica Ursula Conway as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Peter Poelzlbauer as a director on 1 November 2022	View PDF Appointment of Mr Peter Poelzlbauer as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CERTNM	Company name changed verve search LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	View PDF Company name changed verve search LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	SH19	Statement of capital on 10 January 2022 GBP 1.00	View PDF Statement of capital on 10 January 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 24/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 24/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2022	CAP-SS	Solvency Statement dated 24/12/21	View PDF Solvency Statement dated 24/12/21 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
22 Jun 2021	TM01	Termination of appointment of Peter Poelzlbauer as a director on 18 June 2021	View PDF Termination of appointment of Peter Poelzlbauer as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM01	Termination of appointment of Michael John Cooper as a director on 18 June 2021	View PDF Termination of appointment of Michael John Cooper as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Mr Daniel John Clays as a director on 18 June 2021	View PDF Appointment of Mr Daniel John Clays as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Martin Telling as a director on 18 June 2021	View PDF Appointment of Mr Martin Telling as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)

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FUSE INTERNATIONAL LIMITED

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