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FOCUSED EQUINE LTD

Company number 15501160

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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)
16 Sep 2024	PSC04	Change of details for Mr Edward Lyall as a person with significant control on 9 April 2024	View PDF Change of details for Mr Edward Lyall as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC04	Change of details for Mr Matthew Waterhouse as a person with significant control on 9 April 2024	View PDF Change of details for Mr Matthew Waterhouse as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC04	Change of details for Ms Paula Anne Broadhurst as a person with significant control on 9 April 2024	View PDF Change of details for Ms Paula Anne Broadhurst as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	PSC01	Notification of Matthew Waterhouse as a person with significant control on 9 April 2024	View PDF Notification of Matthew Waterhouse as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC01	Notification of Paula Anne Broadhurst as a person with significant control on 9 April 2024	View PDF Notification of Paula Anne Broadhurst as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC04	Change of details for Mr Edward Lyall as a person with significant control on 9 April 2024	View PDF Change of details for Mr Edward Lyall as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 450	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 450 - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ordinary a shares rights and conditions set out in articles 09/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ordinary a shares rights and conditions set out in articles 09/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Ms Paula Anne Broadhurst as a director on 27 March 2024	View PDF Appointment of Ms Paula Anne Broadhurst as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Matthew Waterhouse as a director on 27 March 2024	View PDF Appointment of Mr Matthew Waterhouse as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CERTNM	Company name changed focused ed LTD\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27	View PDF Company name changed focused ed LTD\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27 - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-18 GBP 100	View PDF Incorporation Statement of capital on 2024-02-18 GBP 100 - link opens in a new window - 34 pages (34 pages)

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