- Company Overview for INFOCUS SOLUTIONS LIMITED (14943892)
- Filing history for INFOCUS SOLUTIONS LIMITED (14943892)
- People for INFOCUS SOLUTIONS LIMITED (14943892)
- More for INFOCUS SOLUTIONS LIMITED (14943892)
| 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) |
|---|---|---|---|
| 09 Jan 2025 | TM01 | Termination of appointment of Ian Stuart Darby as a director on 31 December 2024 | |
| 06 Jan 2025 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 23 Dec 2024 | AA01 | Previous accounting period shortened from 30 June 2024 to 31 March 2024 | |
| 03 Oct 2024 | CS01 | Confirmation statement made on 18 June 2024 with updates | |
| 22 Jul 2024 | CERTNM |
Company name changed ensco 1509 LIMITED\certificate issued on 22/07/24
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| 22 Jul 2024 | CONNOT | Change of name notice | |
| 24 Jun 2024 | TM01 | Termination of appointment of Andrew John Moss as a director on 12 June 2024 | |
| 24 Jun 2024 | AP01 | Appointment of Mr David William Kelly as a director on 12 June 2024 | |
| 20 Jun 2024 | MA | Memorandum and Articles of Association | |
| 16 Jun 2024 | RESOLUTIONS |
Resolutions
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| 12 Jun 2024 | AP01 | Appointment of Mr Nicholas John Stewart as a director on 3 June 2024 | |
| 12 Jun 2024 | AP01 | Appointment of Mr James Douglas Robert Twining as a director on 3 June 2024 | |
| 12 Jun 2024 | AP01 | Appointment of Mr Ian Stuart Darby as a director on 3 June 2024 | |
| 07 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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| 07 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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| 11 Aug 2023 | MA | Memorandum and Articles of Association | |
| 11 Aug 2023 | RESOLUTIONS |
Resolutions
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| 04 Aug 2023 | PSC02 | Notification of Wren Sterling Financial Planning Limited as a person with significant control on 4 August 2023 | |
| 04 Aug 2023 | TM01 | Termination of appointment of Michael James Ward as a director on 4 August 2023 | |
| 04 Aug 2023 | TM01 | Termination of appointment of Gateley Incorporations Limited as a director on 4 August 2023 | |
| 04 Aug 2023 | TM02 | Termination of appointment of Gateley Secretaries Limited as a secretary on 4 August 2023 | |
| 04 Aug 2023 | PSC07 | Cessation of Gateley Incorporations Limited as a person with significant control on 4 August 2023 | |
| 04 Aug 2023 | AP01 | Appointment of Mr Andrew John Moss as a director on 4 August 2023 | |
| 04 Aug 2023 | AD01 | Registered office address changed from , One Eleven Edmund Street, Birmingham, B3 2HJ, England to 13-19 Derby Road Nottingham NG1 5AA on 4 August 2023 | |
| 19 Jun 2023 | NEWINC |
Incorporation
Statement of capital on 2023-06-19
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