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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)
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 937.50
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2018.
08 Mar 2018 SH08 Change of share class name or designation
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 979.25
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2018.
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 963.75
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2018.
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 935.00
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2018.
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 953.75
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2018.
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 943.75
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2018.
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 940.00
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2018.
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 948.75
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2018.
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 958.75
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2018.
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 968.75
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2018.
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 946.25
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2018.
18 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
02 Nov 2017 PSC01 Notification of Joseph Alexander Petroc Osgood as a person with significant control on 29 September 2017
02 Nov 2017 PSC04 Change of details for Nigel Nerurkar as a person with significant control on 29 September 2017
02 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 29/09/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 925
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 462.50
02 Nov 2017 SH02 Sub-division of shares on 29 September 2017
02 Nov 2017 SH08 Change of share class name or designation
15 Jul 2017 AD01 Registered office address changed from Emerald House Hammersley Lane Penn Bucks HP10 8HB United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 15 July 2017
13 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-13
  • GBP 10