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FUSED4 LIMITED

Company number 10523520

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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)
27 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
04 Sep 2018 AP01 Appointment of Joseph Alexander Petroc Osgood as a director on 1 September 2018
25 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2018
  • GBP 937.50
25 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2018
  • GBP 963.75
25 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2018
  • GBP 968.75
25 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2018
  • GBP 958.75
25 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2018
  • GBP 953.75
25 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2018
  • GBP 948.75
25 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2018
  • GBP 946.25
25 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2018
  • GBP 943.75
25 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2018
  • GBP 940.00
25 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2018
  • GBP 935.00
24 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2018
  • GBP 979.25
16 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share class created 01/02/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 989.25
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 984.25
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 994.25
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,010.50
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,004.25
06 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of ordinary b shares 01/02/2018
  • RES10 ‐ Resolution of allotment of securities