Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FOCUS SOLUTIONS GROUP LIMITED

Company number 03911357

Follow this company
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)
16 Oct 2009 CH03 Secretary's details changed for Mr Martin James Clements on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Alastair Macleod Taylor on 1 October 2009
16 Oct 2009 CH01 Director's details changed for John Bernard Streets on 1 October 2009
22 Sep 2009 CERT21 Certificate of cancellation of share premium account
22 Sep 2009 OC138 Reduction of iss capital and minute (oc) \gbp ic 2963115/2963115
18 Sep 2009 CERT21 Certificate of cancellation of share premium account
18 Sep 2009 OC138 Reduction of iss capital and minute (oc) \gbp ic 2963115/2963115
24 Aug 2009 123 Nc inc already adjusted 06/08/09
12 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt fin statementsdir remuneration re apt aud re apt dirs 06/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 06/08/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2009 88(2) Ad 13/07/09\gbp si 50000@0.1=5000\gbp ic 2958115/2963115\
20 Jul 2009 88(2) Ad 03/07/09\gbp si 100000@0.1=10000\gbp ic 2948115/2958115\
20 Jul 2009 AAMD Amended group of companies' accounts made up to 31 March 2009
03 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 18/01/09; full list of members
07 Feb 2009 288a Director appointed nicholas john habgood
05 Feb 2009 88(2) Ad 04/02/09\gbp si 10000@0.1=1000\gbp ic 2947115/2948115\
20 Jan 2009 288b Appointment terminated director piers brooke
22 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
25 Jan 2008 363s Return made up to 18/01/08; bulk list available separately
31 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
13 Jul 2007 88(2)R Ad 03/07/07--------- £ si 159000@.1=15900 £ ic 2930052/2945952
30 Mar 2007 88(2)R Ad 26/02/07--------- £ si 3218@.1=321 £ ic 2929731/2930052
20 Mar 2007 88(2)R Ad 10/01/07--------- £ si 291000@.1=29100
20 Mar 2007 88(2)R Ad 19/03/07--------- £ si 356000@.1=35600 £ ic 2894131/2929731