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FOCALAGENT LIMITED

Company number 07478014

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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)
02 Jan 2019 CONNOT Change of name notice
13 Sep 2018 AD01 Registered office address changed from 107 Cheapside London EC2V 6DN England to 30 City Road London EC1Y 2AB on 13 September 2018
08 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 April 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with updates
04 May 2018 AD01 Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT to 107 Cheapside London EC2V 6DN on 4 May 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 April 2017
  • GBP 1,090
10 May 2017 CS01 27/04/17 Statement of Capital gbp 1090
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 SH03 Purchase of own shares.
08 Jun 2016 SH03 Purchase of own shares.
16 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2016
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016.
27 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
18 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2015 AP01 Appointment of Mr Thomas Claridge as a director on 10 October 2015
14 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 1,000.00
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AP01 Appointment of Mr Jeremy Giles Hallsworth as a director on 3 March 2014
13 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 910
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011