FOCUS 21 HOLDINGS LIMITED

Company number 06601863

Date	Type	Description	View / Download
07 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Dec 2018	MR01	Registration of charge 066018630006, created on 20 December 2018	(56 pages)
06 Nov 2018	AA	Full accounts made up to 30 June 2018	(21 pages)
27 Jul 2018	MR01	Registration of charge 066018630005, created on 24 July 2018	(9 pages)
19 Jul 2018	MR04	Satisfaction of charge 3 in full	(3 pages)
19 Jul 2018	MR04	Satisfaction of charge 4 in full	(3 pages)
19 Jul 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Jun 2018	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 15/02/2018	(4 pages)
13 Jun 2018	SH06	Cancellation of shares. Statement of capital on 7 February 2018 GBP 200 ANNOTATION Clarification This document is a second filing of the SH06 registered on 15/02/2018.	(5 pages)
08 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
06 Jun 2018	AA01	Current accounting period extended from 30 April 2018 to 30 June 2018	(1 page)
05 Jun 2018	AD01	Registered office address changed from 123/127 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6SD to Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB on 5 June 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Nigel Derek Warrilow as a director on 29 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Louise Harwood as a director on 29 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of James Alec Harwood as a director on 29 May 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr John Meirion Allen as a director on 29 May 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr Edward Charles Cook as a director on 29 May 2018	(2 pages)
04 Jun 2018	PSC02	Notification of Avm Impact Limited as a person with significant control on 29 May 2018	(2 pages)
04 Jun 2018	PSC07	Cessation of Nigel Derek Warrilow as a person with significant control on 29 May 2018	(1 page)
04 Jun 2018	PSC07	Cessation of James Alec Harwood as a person with significant control on 29 May 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Feb 2018	SH06	Cancellation of shares. Statement of capital on 5 February 2018 GBP 200 ANNOTATION Clarification a second filed SH06 was registered on 13/06/2018.	(5 pages)
15 Feb 2018	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 19/06/2018	(4 pages)
10 Nov 2017	AA	Group of companies' accounts made up to 30 April 2017	(35 pages)

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