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FOCUS INTERNATIONAL GROUP LIMITED

Company number SC445272

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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)
01 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
27 Jan 2016	AP01	Appointment of Timothy Peter Matthews as a director on 12 January 2016	View PDF Appointment of Timothy Peter Matthews as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AP01	Appointment of Anthony Maurice Lambert as a director on 12 January 2016	View PDF Appointment of Anthony Maurice Lambert as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AP01	Appointment of Brian Wickenheiser as a director on 12 January 2016	View PDF Appointment of Brian Wickenheiser as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
01 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	AD01	Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN to 26 Carden Place Aberdeen AB10 1UQ on 13 November 2014	View PDF Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN to 26 Carden Place Aberdeen AB10 1UQ on 13 November 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
17 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jul 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	MR01	Registration of charge 4452720001	View PDF Registration of charge 4452720001 - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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