FUSE INTERNATIONAL LIMITED

Company number 06803568

Date	Type	Description	View / Download
07 Dec 2017	PSC07	Cessation of Lisa Marie Paasche Myers as a person with significant control on 15 September 2017	(1 page)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 126.24	(8 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share purchase agreement 15/09/2017	(11 pages)
26 Sep 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
26 Sep 2017	AD01	Registered office address changed from 81-83 Victoria Road Surbiton KT6 4NS England to 85 Strand 5th Floor London WC2R 0DW on 26 September 2017	(1 page)
26 Sep 2017	AP03	Appointment of Ms Sally-Ann Bray as a secretary on 15 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Peter Poelzlbauer as a director on 15 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Colin Andrew Gottlieb as a director on 15 September 2017	(2 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
26 May 2017	RP04AR01	Second filing of the annual return made up to 31 January 2016	(22 pages)
11 Apr 2017	AA	Total exemption full accounts made up to 31 January 2017	(25 pages) Download iXBRL
29 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	(5 pages)
08 Feb 2017	CS01	31/01/17 Statement of Capital gbp 101 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 29/03/2017.	(6 pages)
30 Jun 2016	SH02	Sub-division of shares on 27 November 2015	(5 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 101 ANNOTATION Clarification a second filed AR01 was registered on 26/05/2017	(6 pages)
19 Jan 2016	AD01	Registered office address changed from , 80-83 Victoria Road, Surbiton, KT6 4NS, England to 81-83 Victoria Road Surbiton KT6 4NS on 19 January 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from , Suite 4 28, Claremont Road, Surbiton, Surrey, KT6 4RF to 81-83 Victoria Road Surbiton KT6 4NS on 19 January 2016	(1 page)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
24 Apr 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 101	(4 pages)
24 Apr 2015	CH01	Director's details changed for Mrs Lisa Marie Paasche Myers on 24 April 2015	(2 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
04 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 101	(4 pages)

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