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NFOCUS LTD

Company number 03942714

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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)
30 Apr 2024 CH01 Director's details changed for Mr Christopher Edge on 30 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Daniel Leslie Crone on 30 April 2024
30 Apr 2024 CH01 Director's details changed for John James Hewlett Qualtrough on 30 April 2024
19 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
10 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
19 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
06 Jan 2022 CH01 Director's details changed for John James Hewlett Qualtrough on 1 October 2021
15 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 119.048
20 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 MA Memorandum and Articles of Association
06 Sep 2021 SH02 Sub-division of shares on 23 August 2021
12 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2021 SH06 Cancellation of shares. Statement of capital on 18 June 2021
  • GBP 100
28 Jun 2021 CH01 Director's details changed for Mr Ross Lister on 1 April 2021
28 Jun 2021 CH01 Director's details changed for Mr Ryan James on 1 April 2021
28 May 2021 CH01 Director's details changed for Mr Ross Lister on 28 May 2021
28 May 2021 PSC04 Change of details for Mr Ross Lister as a person with significant control on 28 May 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with updates
23 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
17 Feb 2021 TM01 Termination of appointment of Scott Summers as a director on 15 February 2021
29 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020