Companies House does not verify the accuracy of the information filed

FUSE LOYALTY LIMITED

Company number 13946428

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)
06 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2024	PSC04	Change of details for Mr King Lun Alan Chang as a person with significant control on 6 May 2023	View PDF Change of details for Mr King Lun Alan Chang as a person with significant control on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr King Lun Alan Chang on 1 March 2023	View PDF Director's details changed for Mr King Lun Alan Chang on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr Charles James Robert Orr on 6 May 2024	View PDF Director's details changed for Mr Charles James Robert Orr on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from 30 Churchill Place London E14 5RE England to Fuse Energy, Level39 One Canada Square Canary Wharf London E14 5AB on 1 March 2024	View PDF Registered office address changed from 30 Churchill Place London E14 5RE England to Fuse Energy, Level39 One Canada Square Canary Wharf London E14 5AB on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2023	AP01	Appointment of Deepu Venugopal as a director on 3 October 2023	View PDF Appointment of Deepu Venugopal as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2023	CERTNM	Company name changed fuse invest LIMITED\certificate issued on 26/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24	View PDF Company name changed fuse invest LIMITED\certificate issued on 26/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24 - link opens in a new window - 3 pages (3 pages)
24 May 2023	CH01	Director's details changed for Mr Charles James Robert Orr on 24 May 2023	View PDF Director's details changed for Mr Charles James Robert Orr on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	TM02	Termination of appointment of Hawksford Uk Secretaries Limited as a secretary on 24 April 2023	View PDF Termination of appointment of Hawksford Uk Secretaries Limited as a secretary on 24 April 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CERTNM	Company name changed fuse supply LIMITED\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-07	View PDF Company name changed fuse supply LIMITED\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-07 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CH01	Director's details changed for Mr Charles James Robert Orr on 6 April 2022	View PDF Director's details changed for Mr Charles James Robert Orr on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC04	Change of details for Mr Charles James Robert Orr as a person with significant control on 6 April 2022	View PDF Change of details for Mr Charles James Robert Orr as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC04	Change of details for Mr King Lun Alan Chang as a person with significant control on 6 April 2022	View PDF Change of details for Mr King Lun Alan Chang as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH01	Director's details changed for Mr King Lun Alan Chang on 6 April 2022	View PDF Director's details changed for Mr King Lun Alan Chang on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AD01	Registered office address changed from 1 st Katherine's Way London E1W 1UN England to 30 Churchill Place London E14 5RE on 7 April 2022	View PDF Registered office address changed from 1 st Katherine's Way London E1W 1UN England to 30 Churchill Place London E14 5RE on 7 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-01 GBP 100 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

FUSE LOYALTY LIMITED

Filter by category