Advanced company searchLink opens in new window

FOCUS SOLUTIONS GROUP LIMITED

Company number 03911357

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Dec 2019 AA Full accounts made up to 31 December 2018
09 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 23,357,066.9
08 Aug 2019 TM01 Termination of appointment of Andrew Simon Warner as a director on 7 August 2019
19 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
19 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
18 Jun 2019 TM01 Termination of appointment of Jonathan Michael Kennedy as a director on 14 June 2019
23 Jan 2019 AP01 Appointment of Jonathan Michael Kennedy as a director on 9 January 2019
29 Oct 2018 AA Full accounts made up to 31 December 2017
26 Oct 2018 TM01 Termination of appointment of Noel Thomas Butwell as a director on 15 October 2018
31 Aug 2018 PSC05 Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
30 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 20,357,066.9
13 Feb 2018 AP01 Appointment of Mr Edward Reynolds as a director on 1 February 2018
01 Nov 2017 TM01 Termination of appointment of Mark Jonathan Dixon as a director on 1 November 2017
22 Sep 2017 TM01 Termination of appointment of Julie Frances Scott as a director on 19 September 2017
14 Aug 2017 PSC05 Change of details for Standard Life Plc as a person with significant control on 14 August 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
15 Jun 2017 AP01 Appointment of Mr Andrew Simon Warner as a director on 7 June 2017
05 Jun 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 TM01 Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017
03 Oct 2016 AA Full accounts made up to 31 December 2015