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FOCUS BUSINESS SOLUTIONS LIMITED

Company number 02874302

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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)
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
12 Feb 2021 AP01 Appointment of Mr Scott Mackay as a director on 11 February 2021
11 Feb 2021 AA Full accounts made up to 31 December 2019
09 Oct 2020 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 2 October 2020
09 Oct 2020 TM02 Termination of appointment of Paul Bernard Mckenna as a secretary on 2 October 2020
05 Oct 2020 AP01 Appointment of Suchita Patel as a director on 2 October 2020
30 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
02 Dec 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 AP01 Appointment of Mr Neil Lindsay Nicholson Machray as a director on 7 August 2019
08 Aug 2019 TM01 Termination of appointment of Andrew Simon Warner as a director on 7 August 2019
18 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
04 Jul 2019 CH03 Secretary's details changed for Mr Paul Bernard Mckenna on 4 July 2019
04 Jul 2019 CH03 Secretary's details changed for Mr Paul Mckenna on 3 July 2019
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 1.00
21 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2018 SH20 Statement by Directors
21 Dec 2018 CAP-SS Solvency Statement dated 20/12/18
27 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 6,691,974.97
29 Oct 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
23 Nov 2017 AP01 Appointment of Mr David Stephen Upton as a director on 14 November 2017
01 Nov 2017 TM01 Termination of appointment of Mark Jonathan Dixon as a director on 1 November 2017
17 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates