FUUSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Particulars of variation of rights attached to shares |
| 23/07/2523 July 2025 New | Statement of capital following an allotment of shares on 2025-07-22 |
| 23/07/2523 July 2025 New | Change of share class name or designation |
| 23/07/2523 July 2025 New | Change of share class name or designation |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 13/05/2513 May 2025 | Termination of appointment of William Ross Maden as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Change of share class name or designation |
| 04/04/254 April 2025 | Appointment of Mrs Sonia Davies as a director on 2025-04-01 |
| 03/03/253 March 2025 | Termination of appointment of Martin Thomas Peters as a director on 2025-02-28 |
| 27/11/2427 November 2024 | Appointment of Mr Mark Edmund Robinson as a director on 2024-11-27 |
| 27/11/2427 November 2024 | Appointment of Mr Nicholas James Southworth as a director on 2024-11-27 |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Registered office address changed from White Cross Business Park South Road Lancaster LA1 4XQ England to The Chapel, Upper Floor White Cross Business Park South Road Lancaster LA1 4XQ on 2024-08-15 |
| 19/06/2419 June 2024 | Termination of appointment of Judith Anne Halkerston as a director on 2024-06-11 |
| 18/06/2418 June 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-31 |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Particulars of variation of rights attached to shares |
| 12/06/2412 June 2024 | Change of share class name or designation |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 07/06/247 June 2024 | Appointment of Mr Anthony Paul Brennan as a director on 2024-05-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-19 with updates |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Resolutions |
| 11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2024-03-06 |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-12-12 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Memorandum and Articles of Association |
| 31/01/2331 January 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Change of details for Mr Michael John Gibson as a person with significant control on 2022-02-28 |
| 22/12/2222 December 2022 | Change of details for Dr William Ross Maden as a person with significant control on 2022-02-28 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 30/10/2230 October 2022 | Appointment of Judith Anne Halkerston as a director on 2022-10-17 |
| 20/10/2220 October 2022 | Certificate of change of name |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Memorandum and Articles of Association |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2021-05-31 |
| 07/07/217 July 2021 | Appointment of Mr Martin Thomas Peters as a director on 2021-07-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/01/2024 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 7-2-9 CAMERON HOUSE, WHITECROSS INDUSTRIAL ESTATE SOUTH ROAD LANCASTER LA1 4XQ UNITED KINGDOM |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 19/05/1619 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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