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FUZE SOFTWARE LIMITED

Company number 14728012

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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)
16 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with updates
16 Jan 2025 PSC04 Change of details for Mr Louis James Wawrzesta as a person with significant control on 24 March 2024
15 Jan 2025 TM01 Termination of appointment of Antoni Jan Fitzwilliams as a director on 14 March 2024
15 Jan 2025 TM01 Termination of appointment of Nigel Robert Wesley as a director on 14 March 2024
15 Jan 2025 AP01 Appointment of Mr Antony John Cooper as a director on 14 March 2024
15 Jan 2025 AP01 Appointment of Mr Louis James Wawrzesta as a director on 15 March 2024
15 Jan 2025 PSC01 Notification of Louis James Wawrzesta as a person with significant control on 14 March 2024
15 Jan 2025 PSC07 Cessation of Nigel Robert Wesley as a person with significant control on 14 March 2024
10 Jan 2025 CERTNM Company name changed hexi energy LIMITED\certificate issued on 10/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-09
09 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
26 Mar 2024 PSC01 Notification of Nigel Robert Wesley as a person with significant control on 1 November 2023
26 Mar 2024 PSC07 Cessation of Port Group Limited as a person with significant control on 1 November 2023
26 Mar 2024 AP01 Appointment of Mr Nigel Robert Wesley as a director on 1 November 2023
26 Mar 2024 AP01 Appointment of Mr Antoni Jan Fitzwilliams as a director on 1 November 2023
26 Mar 2024 TM01 Termination of appointment of Louis James Wawrzesta as a director on 1 November 2023
26 Mar 2024 TM01 Termination of appointment of Antony John Cooper as a director on 1 November 2023
14 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-14
  • GBP 1,000