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FOCUS 4 U LTD.

Company number 04771242

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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)
27 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 SH06 Cancellation of shares. Statement of capital on 28 August 2018
  • GBP 867.32
23 Apr 2019 SH06 Cancellation of shares. Statement of capital on 28 August 2018
  • GBP 874.39
23 Apr 2019 SH03 Purchase of own shares.
23 Apr 2019 SH03 Purchase of own shares.
09 Apr 2019 AUD Auditor's resignation
27 Mar 2019 AP01 Appointment of Mr Christopher James Wild as a director on 26 March 2019
10 Sep 2018 AA Group of companies' accounts made up to 30 November 2017
27 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 Statement of capital change, Shareholder information change was registered on 08/05/2019.
  • ANNOTATION Clarification a second filed CS01 Statement of capital change was registered on 08/05/2019.
17 May 2018 SH03 Purchase of own shares.
17 May 2018 SH03 Purchase of own shares.
03 Aug 2017 AP01 Appointment of Mr James Jeremy Edward Fletcher as a director on 31 July 2017
20 Jun 2017 AA Group of companies' accounts made up to 30 November 2016
13 Jun 2017 SH06 Cancellation of shares. Statement of capital on 25 April 2017
  • GBP 882
13 Jun 2017 SH06 Cancellation of shares. Statement of capital on 2 March 2017
  • GBP 1,077
11 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
09 Jun 2017 TM01 Termination of appointment of Anthony David Bruggen as a director on 25 April 2017
31 Mar 2017 AP01 Appointment of Mr Nicholas James Taylor as a director on 1 March 2017
17 Mar 2017 AP01 Appointment of Mr Rhys Nicholas Harry Bailey as a director on 15 March 2017
11 Aug 2016 AA Group of companies' accounts made up to 30 November 2015
23 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,134
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2021.
29 Apr 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shares 31/03/2016
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
05 Aug 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,134