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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)
09 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	AD01	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 11 March 2013	View PDF Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AP01	Appointment of Mr Robert Andrew Hutchinson as a director	View PDF Appointment of Mr Robert Andrew Hutchinson as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AP01	Appointment of Mr Mark Walton as a director	View PDF Appointment of Mr Mark Walton as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 101 - link opens in a new window - 4 pages (4 pages)
10 May 2012	SH02	Sub-division of shares on 1 February 2012	View PDF Sub-division of shares on 1 February 2012 - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	CERTNM	Company name changed momentum consultants LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-07 NM01 ‐ Change of name by resolution	View PDF Company name changed momentum consultants LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	TM01	Termination of appointment of Online Nominees Limited as a director	View PDF Termination of appointment of Online Nominees Limited as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 1 February 2012	View PDF Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 1 February 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2012	AP01	Appointment of Graeme Ian Burns as a director	View PDF Appointment of Graeme Ian Burns as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Samuel Lloyd as a director	View PDF Termination of appointment of Samuel Lloyd as a director - link opens in a new window - 1 page (1 page)
23 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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