Companies House does not verify the accuracy of the information filed

FUSEABLE LIMITED

Company number 13221878

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)
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
22 Feb 2024	PSC04	Change of details for Mr Nicholas James Clarkson as a person with significant control on 10 July 2023	View PDF Change of details for Mr Nicholas James Clarkson as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 137.71	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 137.71 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 136.33	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 136.33 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 124.46	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 124.46 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 7 April 2023 GBP 123.58	View PDF Statement of capital following an allotment of shares on 7 April 2023 GBP 123.58 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 07/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name changed 07/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2023	CERTNM	Company name changed luminate solutions LIMITED\certificate issued on 09/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-07	View PDF Company name changed luminate solutions LIMITED\certificate issued on 09/03/23 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)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2023	SH02	Sub-division of shares on 5 May 2022	View PDF Sub-division of shares on 5 May 2022 - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 05/05/2022	View PDF Resolutions RES13 ‐ Subdivision of shares 05/05/2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2022 GBP 109.890	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2022 GBP 109.890 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 118.08	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 118.08 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
13 Jan 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)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 109.89 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2023	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 109.89 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2023 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AD01	Registered office address changed from 68 Cloncurry Street London SW6 6DU England to 27 Old Gloucester Street London WC1N 3AX on 21 December 2022	View PDF Registered office address changed from 68 Cloncurry Street London SW6 6DU England to 27 Old Gloucester Street London WC1N 3AX on 21 December 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	SH02	Sub-division of shares on 5 May 2022	View PDF Sub-division of shares on 5 May 2022 - link opens in a new window - 7 pages (7 pages)
26 Apr 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	CERTNM	Company name changed treasury tech LIMITED\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-13	View PDF Company name changed treasury tech LIMITED\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-13 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

FUSEABLE LIMITED

Filter by category