FUSEPUMP LIMITED

Company number 06835974

Date	Type	Description	View / Download
07 Oct 2016	TM01	Termination of appointment of Gary Selden Laben as a director on 30 September 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 128.122	(7 pages)
18 Feb 2016	AA	Total exemption full accounts made up to 31 December 2014	(18 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Accts approved 03/02/2016	(2 pages)
17 Dec 2015	AD01	Registered office address changed from 20-23 Greville Street London EC1N 8SS to Greater London House Hampstead Road London NW1 7QP on 17 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mrs Melinda Brianne Edwards Cruickshank as a director on 15 September 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Caroline Buchanon Worboys as a director on 15 September 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 128.122	(8 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of restriction on transfer 31/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 Apr 2014	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary	(2 pages)
10 Apr 2014	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary	(1 page)
09 Apr 2014	AP01	Appointment of Mr Gary Laben as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Rufus Evison as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Christopher Conn as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Lee Cash as a director	(1 page)
08 Apr 2014	AP01	Appointment of Mrs Caroline Buchanan Worboys as a director	(2 pages)
26 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 128.122	(8 pages)
25 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 128.122	(3 pages)
02 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 March 2013	(18 pages)
25 Oct 2013	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary	(3 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 124	(3 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(47 pages)
16 Oct 2013	CC04	Statement of company's objects	(2 pages)