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FUSE INNOVATION GROUP LIMITED

Company number 07449673

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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)
09 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
08 Mar 2017 CH01 Director's details changed for Mr Marcello Bustamante on 8 March 2017
08 Mar 2017 CH01 Director's details changed for Mr Marcello Bustamante on 24 February 2017
16 Feb 2017 MR04 Satisfaction of charge 1 in full
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AP01 Appointment of Mr Pradeepan Velayuthan as a director on 3 March 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
08 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AD01 Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 11 September 2015
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 CH01 Director's details changed for Mr Marcello Bustamante on 3 June 2014
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 TM01 Termination of appointment of James Roth as a director
30 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 98
29 Nov 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)