FUSE UNIVERSAL LIMITED
Company number 06636622 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Resolutions · 2 pages | View document |
| 9 Jun 2026 | Memorandum and Articles of Association · 61 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-23 with updates · 6 pages | View document |
| 2 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-28 · 14 pages | View document |
| 22 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 36 pages | View document |
| 11 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-16 · 12 pages | View document |
| 25 Jun 2025 | Termination of appointment of Edenred Capital Partners Limited as a director on 2025-06-16 · 1 page | View document |
| 25 Jun 2025 | Appointment of Norbert Georges Louis Furnion as a director on 2025-06-16 · 2 pages | View document |
| 23 Jun 2025 | Resolutions · 2 pages | View document |
| 23 Jun 2025 | Memorandum and Articles of Association · 64 pages | View document |
| 19 Jun 2025 | Termination of appointment of Michael Treskow as a director on 2025-06-16 · 1 page | View document |
| 19 Jun 2025 | Appointment of Jack Beaman as a director on 2025-06-16 · 2 pages | View document |
| 18 Jun 2025 | Appointment of Edenred Capital Partners Limited as a director on 2025-06-16 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 36 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-07-02 with updates · 19 pages | View document |
| 17 May 2024 | Memorandum and Articles of Association · 68 pages | View document |
| 13 May 2024 | Change of share class name or designation · 2 pages | View document |
| 13 May 2024 | Resolutions · 4 pages | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions | View document |
| 28 Mar 2024 | Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2024-03-28 · 1 page | View document |
| 15 Aug 2023 | Second filing of Confirmation Statement dated 2022-07-02 · 8 pages | View document |
| 9 Aug 2023 | Memorandum and Articles of Association · 70 pages | View document |
| 3 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 2 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-02 with updates · 4 pages | View document |
| 2 Aug 2023 | Resolutions · 4 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-20 · 15 pages | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-06 · 15 pages | View document |
| 24 Mar 2023 | Statement of capital following an allotment of shares on 2022-10-25 · 15 pages | View document |
| 21 Feb 2023 | Termination of appointment of Luke Alexander Spencer Oubridge as a director on 2022-12-31 · 1 page | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Resolutions · 4 pages | View document |
| 9 Nov 2022 | Memorandum and Articles of Association · 69 pages | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-25 · 15 pages | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Resolutions | View document |
| 1 Aug 2022 | Confirmation statement made on 2022-07-02 with updates · 4 pages | View document |
| 8 Apr 2022 | Group of companies' accounts made up to 2021-12-31 · 41 pages | View document |
| 30 Mar 2022 | Registered office address changed from 1-5 Curtain Road London EC2A 3LT to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 2022-03-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 28 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR LUKE ALEXANDER SPENCER OUBRIDGE | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSE | View document |
| 4 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 29 Oct 2019 | ARTICLES OF ASSOCIATION | View document |
| 12 Sep 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 27.197 | View document |
| 5 Sep 2019 | ADOPT ARTICLES 16/08/2019 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 12 Jun 2019 | ADOPT ARTICLES 24/05/2019 | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACDONALD | View document |
| 1 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Sep 2018 | ADOPT ARTICLES 21/08/2018 | View document |
| 11 Sep 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 23.197 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 18 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL DINEEN / 01/05/2018 | View document |
| 16 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 22.923 | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR MICHAEL TRESKOW | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRUBEL | View document |
| 27 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS COLQUHOUN MACDONALD / 01/07/2017 | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL DINEEN / 01/11/2016 | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM ROSE / 01/11/2016 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 10 Jul 2017 | ADOPT ARTICLES 27/09/2016 | View document |
| 5 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jul 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jun 2017 | FIRST GAZETTE | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR ROBERT WRUBEL | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Dec 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Dec 2015 | COMPANY NAME CHANGED FUSION UNIVERSAL LIMITED CERTIFICATE ISSUED ON 24/12/15 | View document |
| 24 Sep 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2015 | View document |
| 24 Sep 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 24 Sep 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015 | View document |
| 17 Aug 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 18.325 | View document |
| 29 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 14 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2015 | 11/12/13 STATEMENT OF CAPITAL GBP 11.146 | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR PETER CAMPBELL | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR JOSE KELLEY WEHNES | View document |
| 3 Jul 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066366220003 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066366220002 | View document |
| 30 Mar 2015 | ADOPT ARTICLES 11/03/2015 | View document |
| 24 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066366220003 | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR USTAV GOENKA | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED DOUGLAS COLQUHOUN MACDONALD | View document |
| 29 Aug 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 6 Aug 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 5 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR PETER ADAM ROSE | View document |
| 30 Jun 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 10.623 | View document |
| 26 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066366220002 | View document |
| 4 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MARK DINEEN | View document |
| 30 Aug 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 30 Aug 2013 | DIRECTOR APPOINTED USTAV GOENKA | View document |
| 27 Aug 2013 | ADOPT ARTICLES 10/08/2013 | View document |
| 27 Aug 2013 | 10/08/13 STATEMENT OF CAPITAL GBP 10.606 | View document |
| 27 Aug 2013 | SUB-DIVISION 10/08/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Jun 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM SCEPTRE HOUSE NEW BURLINGTON STREET LONDON W1S 2JA UNITED KINGDOM | View document |
| 31 May 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 14 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jul 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 2 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Sep 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 22 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN DINEEN / 01/01/2011 | View document |
| 3 Jun 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 131-135 GREAT TITCHFIELD STREET LONDON W1W 5BB N21 1SH ENGLAND | View document |
| 29 Nov 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 5 Jun 2010 | CURRSHO FROM 31/07/2010 TO 30/06/2010 | View document |
| 27 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 8 CULLODEN ROAD ENFIELD MIDDLESEX EN2 8QB ENGLAND | View document |
| 25 Sep 2009 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |