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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	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
18 Aug 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AP01	Appointment of Miss Louise Johnson as a director on 1 November 2022	View PDF Appointment of Miss Louise Johnson as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Daniel John Clays as a director on 1 November 2022	View PDF Termination of appointment of Daniel John Clays as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Martin Telling as a director on 1 November 2022	View PDF Termination of appointment of Martin Telling as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Ms Monica Ursula Conway as a director on 1 November 2022	View PDF Appointment of Ms Monica Ursula Conway as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Peter Poelzlbauer as a director on 1 November 2022	View PDF Appointment of Mr Peter Poelzlbauer as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	SH19	Statement of capital on 10 January 2022 GBP 1.00	View PDF Statement of capital on 10 January 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 24/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 24/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2022	CAP-SS	Solvency Statement dated 24/12/21	View PDF Solvency Statement dated 24/12/21 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
22 Jun 2021	TM01	Termination of appointment of Peter Poelzlbauer as a director on 18 June 2021	View PDF Termination of appointment of Peter Poelzlbauer as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM01	Termination of appointment of Michael John Cooper as a director on 18 June 2021	View PDF Termination of appointment of Michael John Cooper as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Mr Daniel John Clays as a director on 18 June 2021	View PDF Appointment of Mr Daniel John Clays as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Martin Telling as a director on 18 June 2021	View PDF Appointment of Mr Martin Telling as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Lisa Marie Paasche Myers as a director on 4 February 2021	View PDF Termination of appointment of Lisa Marie Paasche Myers as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
30 Mar 2020	CH01	Director's details changed for Mr Peter Poelzlbauer on 18 March 2020	View PDF Director's details changed for Mr Peter Poelzlbauer on 18 March 2020 - link opens in a new window - 2 pages (2 pages)

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FUSE INTERNATIONAL LIMITED

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