FOCAL VENTURES LTD

Company number 11176072

Date	Type	Description	View / Download
10 Aug 2021	AP01	Appointment of Mr Karl Meier as a director on 6 April 2021	(2 pages)
06 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(5 pages)
19 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(32 pages) Download iXBRL
19 Mar 2021	AP03	Appointment of Ms Nichole Monteiro as a secretary on 1 January 2021	(2 pages)
19 Mar 2021	TM01	Termination of appointment of David Jonathan Reynolds as a director on 15 March 2021	(1 page)
08 Jan 2021	AP01	Appointment of Mr Lee Wainwright as a director on 1 December 2020	(2 pages)
08 Jan 2021	AP01	Appointment of Mr David Reynolds as a director on 1 December 2020	(2 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
19 May 2020	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 700,418.9	(4 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
14 May 2020	CH01	Director's details changed for Mr Matthew Ashleigh Jonathan Gates on 1 September 2018	(2 pages)
07 May 2020	MR01	Registration of charge 111760720001, created on 21 April 2020	(10 pages)
20 Feb 2020	AP01	Appointment of Mr Graham Richard Bell as a director on 1 May 2019	(2 pages)
20 Feb 2020	AP01	Appointment of Mr Christopher John Dines as a director on 1 May 2019	(2 pages)
31 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	(34 pages) Download iXBRL
31 Jan 2020	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL
21 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Share capital of company increased / vauluation of additional shares 13/05/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
19 Dec 2019	AA01	Current accounting period shortened from 31 March 2019 to 30 April 2018	(1 page)
31 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
24 Oct 2019	AA01	Current accounting period shortened from 31 January 2019 to 31 March 2018	(3 pages)
21 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
13 Sep 2018	AD01	Registered office address changed from The Legal Director 107 Cheapside London EC2V 6DN England to 30 City Road London EC1Y 2AB on 13 September 2018	(1 page)
22 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jul 2018	SH08	Change of share class name or designation	(2 pages)