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FUSE INTERNATIONAL LIMITED

Company number 06803568

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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)
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Aug 2023 AUD Auditor's resignation
11 May 2023 AA Full accounts made up to 31 December 2021
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
08 Nov 2022 AP01 Appointment of Miss Louise Johnson as a director on 1 November 2022
08 Nov 2022 TM01 Termination of appointment of Daniel John Clays as a director on 1 November 2022
08 Nov 2022 TM01 Termination of appointment of Martin Telling as a director on 1 November 2022
03 Nov 2022 AP01 Appointment of Ms Monica Ursula Conway as a director on 1 November 2022
02 Nov 2022 AP01 Appointment of Mr Peter Poelzlbauer as a director on 1 November 2022
01 Nov 2022 CERTNM Company name changed verve search LIMITED\certificate issued on 01/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-01
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
10 Jan 2022 SH19 Statement of capital on 10 January 2022
  • GBP 1.00
10 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 24/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2022 SH20 Statement by Directors
10 Jan 2022 CAP-SS Solvency Statement dated 24/12/21
14 Oct 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 TM01 Termination of appointment of Peter Poelzlbauer as a director on 18 June 2021
22 Jun 2021 TM01 Termination of appointment of Michael John Cooper as a director on 18 June 2021
22 Jun 2021 AP01 Appointment of Mr Daniel John Clays as a director on 18 June 2021
21 Jun 2021 AP01 Appointment of Mr Martin Telling as a director on 18 June 2021
04 Feb 2021 TM01 Termination of appointment of Lisa Marie Paasche Myers as a director on 4 February 2021
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
01 Dec 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 CH01 Director's details changed for Mr Peter Poelzlbauer on 18 March 2020