FOCUS PHARMA HOLDINGS LIMITED

Company number 06317129

Date	Type	Description	View / Download
21 Jan 2016	MA	Memorandum and Articles of Association	(42 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of various agreements 17/12/2015	(3 pages)
24 Dec 2015	MR01	Registration of charge 063171290003, created on 18 December 2015	(41 pages)
23 Dec 2015	MR01	Registration of charge 063171290002, created on 18 December 2015	(58 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 14,591.2	(7 pages)
29 May 2015	AD01	Registered office address changed from Unit 5 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX to Capital House 85 King William Street London EC4N 7BL on 29 May 2015	(1 page)
02 Jan 2015	CH01	Director's details changed for Mr John Beighton on 1 October 2014	(2 pages)
02 Jan 2015	CH01	Director's details changed for Mr Antonie Pieter Van Tiggelen on 1 October 2014	(2 pages)
02 Jan 2015	CH03	Secretary's details changed for Mr Robert James Sully on 1 October 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr John Beighton as a director on 1 October 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Antonie Pieter Van Tiggelen as a director on 1 October 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Bronson Raymond Ellsworth Maginley as a director on 1 October 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Roland Alexander Brown as a director on 1 October 2014	(1 page)
17 Nov 2014	AP03	Appointment of Mr Robert James Sully as a secretary on 1 October 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Richard Paul Grethe as a director on 1 October 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Mark Cresswell as a director on 1 October 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of John Robert Brandon as a director on 1 October 2014	(1 page)
17 Nov 2014	TM02	Termination of appointment of Richard Paul Grethe as a secretary on 1 October 2014	(1 page)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Oct 2014	SH08	Change of share class name or designation	(2 pages)
14 Oct 2014	SH02	Statement of capital on 1 October 2014 GBP 14,591.20	(5 pages)
03 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)

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