FUSE DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 22/09/2422 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Statement of company's objects |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Memorandum and Articles of Association |
| 14/04/2414 April 2024 | Resolutions |
| 03/04/243 April 2024 | Registration of charge 039789650004, created on 2024-03-27 |
| 21/03/2421 March 2024 | Appointment of Michael Smuts Langford as a director on 2024-03-21 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 19/10/2319 October 2023 | Director's details changed for Mr Giles Derek Lee on 2022-09-01 |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Director's details changed for Mr Dylan Bogg on 2021-07-13 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 36 PERCY STREET LONDON W1T 2DH ENGLAND |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 223 LONDON ROAD LEICESTER LE2 1ZE |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | SAIL ADDRESS CHANGED FROM: C/O THE MISSION MARKETING GROUP PLC 8-9 2ND FLOOR CARLISLE STREET LONDON W1D 3BP UNITED KINGDOM |
| 11/03/1311 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 12/10/1212 October 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 1 |
| 12/10/1212 October 2012 | STATEMENT BY DIRECTORS |
| 12/10/1212 October 2012 | REDUCE ISSUED CAPITAL 17/09/2012 |
| 12/10/1212 October 2012 | SOLVENCY STATEMENT DATED 17/09/12 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | SAIL ADDRESS CHANGED FROM: C/O THE MISSION MARKETING GROUP PLC 14-18 NOEL STREET LONDON W1F 8GN UNITED KINGDOM |
| 30/09/1130 September 2011 | RE SECTION 519 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JERRAM SHURVILLE |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY JERRAM SHURVILLE |
| 08/03/118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 06/10/106 October 2010 | SECRETARY APPOINTED MR JERRAM SHURVILLE |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDERSON |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERS |
| 06/01/106 January 2010 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 0QT |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | CREDIT AGREEMENT 21/05/2009 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED JOHN WILLIAM ALBAN SANDERS |
| 27/04/0927 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WRIGHT |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FIRTH |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | REFINANCING 14/12/07 |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: C/O HOWES PERCIVAL 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ |
| 10/02/0510 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/0510 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 07/11/017 November 2001 | S366A DISP HOLDING AGM 15/10/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 13/07/0013 July 2000 | ADOPT MEM AND ARTS 26/04/00 |
| 13/07/0013 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/00 |
| 02/05/002 May 2000 | COMPANY NAME CHANGED HOWPER 300 LIMITED CERTIFICATE ISSUED ON 03/05/00 |
| 25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company