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FOCUS SOLUTIONS GROUP LIMITED

Company number 03911357

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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)
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
18 Jul 2013 CH01 Director's details changed for Mr Steven Grant Murray on 29 June 2013
22 Feb 2013 CC04 Statement of company's objects
18 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2012 MEM/ARTS Memorandum and Articles of Association
10 Aug 2012 AP01 Appointment of Mark Alexander Hesketh as a director
10 Aug 2012 AP01 Appointment of Mark Jonathan Dixon as a director
10 Aug 2012 TM01 Termination of appointment of Paul Matthews as a director
25 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
08 Nov 2011 AP01 Appointment of Mr Steven Grant Murray as a director
02 Nov 2011 CH01 Director's details changed for Mr Paul Stephen Matthews on 24 October 2011
06 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
05 Oct 2011 TM01 Termination of appointment of Christian Torkington as a director
17 May 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 May 2011 MAR Re-registration of Memorandum and Articles
17 May 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
17 May 2011 RR02 Re-registration from a public company to a private limited company
17 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
28 Feb 2011 AR01 Annual return made up to 18 January 2011 with bulk list of shareholders
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 3,457,067
07 Feb 2011 AP01 Appointment of Mr Christian Roy Torkington as a director
03 Feb 2011 AP01 Appointment of Mr Paul Stephen Matthews as a director
28 Jan 2011 TM01 Termination of appointment of Francis Murray as a director