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FUSE 8 GROUP LIMITED

Company number 07891999

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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)
23 Oct 2020 AP01 Appointment of Mr Daniel Michael John Berry as a director on 16 October 2020
21 Oct 2020 MR01 Registration of charge 078919990002, created on 16 October 2020
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 MR04 Satisfaction of charge 1 in full
09 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 85.86
15 Oct 2015 CERTNM Company name changed OP22 LIMITED\certificate issued on 15/10/15
  • RES15 ‐ Change company name resolution on 2015-09-25
15 Oct 2015 CONNOT Change of name notice
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 85.86
04 Aug 2014 SH06 Cancellation of shares. Statement of capital on 2 July 2014
  • GBP 85.86
04 Aug 2014 SH03 Purchase of own shares.
28 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2014 TM01 Termination of appointment of Graeme Burns as a director
22 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-22
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013