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STAY IN FOCUS LIMITED

Company number 09906722

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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)
12 Oct 2018 CH01 Director's details changed for Mrs Sarah Johnston on 4 October 2018
11 Oct 2018 PSC04 Change of details for Mr Darren Johnston as a person with significant control on 4 October 2018
11 Oct 2018 PSC01 Notification of Sarah Johnston as a person with significant control on 4 October 2018
11 Oct 2018 AP01 Appointment of Mrs Sarah Johnston as a director on 4 October 2018
11 Oct 2018 CH01 Director's details changed for Mr Darren Johnston on 11 October 2018
11 Oct 2018 CH01 Director's details changed for Mr Darren Johnston on 11 October 2018
04 Oct 2018 SH20 Statement by Directors
04 Oct 2018 SH19 Statement of capital on 4 October 2018
  • GBP 675,000
04 Oct 2018 CAP-SS Solvency Statement dated 04/10/18
04 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
15 Feb 2018 SH10 Particulars of variation of rights attached to shares
14 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 December 2017
  • GBP 2,700,000
08 Feb 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
08 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-08
  • GBP 1