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FUSE DIAGNOSTICS LIMITED

Company number 14516327

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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)
24 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 May 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 3.02722	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 3.02722 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 2.7656	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 2.7656 - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	AP01	Appointment of Mr Daniel Yarnold as a director on 10 November 2023	View PDF Appointment of Mr Daniel Yarnold as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 2.40148	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 2.40148 - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AD01	Registered office address changed from 19 Leopold Walk Cottenham Cambridge CB24 8XS England to 10a Harding Way Saint Ives Cambridgeshire PE27 3WR on 3 August 2023	View PDF Registered office address changed from 19 Leopold Walk Cottenham Cambridge CB24 8XS England to 10a Harding Way Saint Ives Cambridgeshire PE27 3WR on 3 August 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 2.05816	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 2.05816 - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Feb 2023	CH01	Director's details changed for Dr Henry John Lamble on 8 February 2023	View PDF Director's details changed for Dr Henry John Lamble on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC01	Notification of Henry John Lamble as a person with significant control on 3 February 2023	View PDF Notification of Henry John Lamble as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Dr Henry John Lamble as a director on 3 February 2023	View PDF Appointment of Dr Henry John Lamble as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FUSE DIAGNOSTICS LIMITED

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