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FOCUS PARTNERSHIP TRAVEL LIMITED

Company number 11701673

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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)
04 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-02
04 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
04 Dec 2019 PSC08 Notification of a person with significant control statement
04 Dec 2019 PSC07 Cessation of Richard Martin Vaughan Jones as a person with significant control on 26 November 2019
04 Dec 2019 AP01 Appointment of Mrs Abigail Penston as a director on 26 November 2019
04 Dec 2019 AP01 Appointment of Mr Michael Raymond Gibbs as a director on 26 November 2019
31 Oct 2019 TM01 Termination of appointment of Giula Maria Said as a director on 25 September 2019
31 Oct 2019 TM01 Termination of appointment of Steven Esom as a director on 25 September 2019
31 Oct 2019 TM01 Termination of appointment of Jeanne Lally as a director on 25 September 2019
31 Oct 2019 TM01 Termination of appointment of Christopher James Marks as a director on 25 September 2019
31 Oct 2019 AP01 Appointment of Ms Cilla Goldberger as a director on 25 September 2019
31 Oct 2019 AP01 Appointment of Mrs Wendy Fay Walker as a director on 25 September 2019
31 Oct 2019 AP01 Appointment of Mr Scott Leonard Pawley as a director on 25 September 2019
31 Oct 2019 AD01 Registered office address changed from 15 - 21 Provost Street London N1 7NH United Kingdom to 6 Manchester Road Buxton SK17 6SB on 31 October 2019
04 Apr 2019 TM01 Termination of appointment of Keith Alan Webber as a director on 1 April 2019
25 Jan 2019 AP01 Appointment of Mr Steven Esom as a director on 13 December 2018
24 Jan 2019 AP01 Appointment of Mr Christopher James Marks as a director on 13 December 2018
24 Jan 2019 AP01 Appointment of Ms Jeanne Lally as a director on 13 December 2018
24 Jan 2019 AP01 Appointment of Mr Martin Leonard Pearce as a director on 13 December 2018
24 Jan 2019 AP01 Appointment of Mr Christian Dominic Duran Gleave as a director on 13 December 2018
24 Jan 2019 AP01 Appointment of Ms Giula Maria Said as a director on 13 December 2018
28 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-28
  • GBP 1