FUUSE LIMITED: Filings

  • Overview

    Company NameFUUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10189845
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FUUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    12 pagesAA

    Statement of capital following an allotment of shares on Jul 14, 2026

    • Capital: GBP 838.9781
    5 pagesSH01

    legacy

    6 pagesRP01SH01

    Termination of appointment of Nicholas James Southworth as a director on Jun 05, 2026

    1 pagesTM01

    Confirmation statement made on May 19, 2026 with updates

    11 pagesCS01

    Termination of appointment of Mark Edmund Robinson as a director on Apr 30, 2026

    1 pagesTM01

    Director's details changed for Mrs Sonia Jayne Kaur Davies on Mar 26, 2026

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    12 pagesAA

    Cessation of William Ross Maden as a person with significant control on Sep 30, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    40 pagesMA

    Statement of capital following an allotment of shares on Aug 15, 2025

    • Capital: GBP 830.8445
    5 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Jul 22, 2025

    • Capital: GBP 658.9247
    5 pagesSH01

    Confirmation statement made on May 19, 2025 with updates

    10 pagesCS01

    Termination of appointment of William Ross Maden as a director on May 09, 2025

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mrs Sonia Davies as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Martin Thomas Peters as a director on Feb 28, 2025

    1 pagesTM01

    Appointment of Mr Nicholas James Southworth as a director on Nov 27, 2024

    2 pagesAP01

    Appointment of Mr Mark Edmund Robinson as a director on Nov 27, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    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 Aug 15, 2024

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0