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FUSE TECHNOLOGIES LTD

Company number 09270246

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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)
04 Nov 2019 PSC07 Cessation of Neel Patel as a person with significant control on 8 April 2019
07 May 2019 AP01 Appointment of Mr Salim Georges Zakhem as a director on 24 April 2019
07 May 2019 AP01 Appointment of Mr Michael Michael Croft as a director on 24 April 2019
25 Apr 2019 AD01 Registered office address changed from C/O Freeman Baker the Old Church 48 Verulam Road St. Albans Hertfordshire AL3 4DH to 1 Hyde Park Gate, Hyde Park Gate, London, England, 1 Hyde Park Gate London SW7 5EW on 25 April 2019
10 Apr 2019 MR01 Registration of charge 092702460001, created on 8 April 2019
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
24 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Asset purchase agreement 14/07/2016
16 Nov 2016 SH10 Particulars of variation of rights attached to shares
16 Nov 2016 SH08 Change of share class name or designation
25 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
13 Oct 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
21 Oct 2014 CH01 Director's details changed for Mr David Patrick Redmond on 20 October 2014
20 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted