Companies House does not verify the accuracy of the information filed

FUSED GROUP LTD

Company number 11244663

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	PSC04	Change of details for Mr David Ian Saunders as a person with significant control on 5 June 2018	View PDF Change of details for Mr David Ian Saunders as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	TM01	Termination of appointment of Lee Ruston as a director on 7 December 2018	View PDF Termination of appointment of Lee Ruston as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 13/01/22 ANNOTATION Clarification a second filed SH01 was registered on 28/01/22	View PDF Statement of capital following an allotment of shares on 9 April 2018 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 13/01/22 ANNOTATION Clarification a second filed SH01 was registered on 28/01/22 - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 301 ANNOTATION Clarification a second filed SH01 was registered on 28/01/22	View PDF Statement of capital following an allotment of shares on 9 April 2018 GBP 301 ANNOTATION Clarification a second filed SH01 was registered on 28/01/22 - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	CH01	Director's details changed for Mr Anthony David Saunders on 2 October 2018	View PDF Director's details changed for Mr Anthony David Saunders on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Lee Ruston on 23 May 2018	View PDF Director's details changed for Mr Lee Ruston on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AD01	Registered office address changed from Unit 3 Fairview Industrial Park Hamstreet Road Ruckinge Ashford Kent TN26 2PL England to Unit D Concept Court Shearway Business Park Folkestone Kent CT19 4RG on 5 June 2018	View PDF Registered office address changed from Unit 3 Fairview Industrial Park Hamstreet Road Ruckinge Ashford Kent TN26 2PL England to Unit D Concept Court Shearway Business Park Folkestone Kent CT19 4RG on 5 June 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CH01	Director's details changed for Mr David Ian Saunders on 23 May 2018	View PDF Director's details changed for Mr David Ian Saunders on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Anthony David Saunders on 23 May 2018	View PDF Director's details changed for Mr Anthony David Saunders on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	PSC04	Change of details for Mr David Ian Saunders as a person with significant control on 9 March 2018	View PDF Change of details for Mr David Ian Saunders as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	PSC07	Cessation of Anthony David Saunders as a person with significant control on 9 March 2018	View PDF Cessation of Anthony David Saunders as a person with significant control on 9 March 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	PSC07	Cessation of Lee Ruston as a person with significant control on 9 March 2018	View PDF Cessation of Lee Ruston as a person with significant control on 9 March 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	CH01	Director's details changed for Mr Anthony David Saunders on 10 April 2018	View PDF Director's details changed for Mr Anthony David Saunders on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	TM02	Termination of appointment of Anthony David Saunders as a secretary on 16 March 2018	View PDF Termination of appointment of Anthony David Saunders as a secretary on 16 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP 1 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

FUSED GROUP LTD

Filter by category