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FOCALISE LIMITED

Company number SC768069

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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)
22 May 2024	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 22 May 2024	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 22 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AD01	Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Witherspoon Building 2nd Floor, Witherspoon Building 10 Storie Street Paisley Renfrewshire PA1 2AR on 21 May 2024	View PDF Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Witherspoon Building 2nd Floor, Witherspoon Building 10 Storie Street Paisley Renfrewshire PA1 2AR on 21 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 2.150538	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 2.150538 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AP01	Appointment of Mr Ignacio Martinez-Alpiste as a director on 6 February 2024	View PDF Appointment of Mr Ignacio Martinez-Alpiste as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mr David Wilson as a director on 6 February 2024	View PDF Appointment of Mr David Wilson as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 February 2024 GBP 1.935484	View PDF Second filing of a statement of capital following an allotment of shares on 6 February 2024 GBP 1.935484 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC01	Notification of Ignacio Martinez-Alpiste as a person with significant control on 6 February 2024	View PDF Notification of Ignacio Martinez-Alpiste as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	SH02	Sub-division of shares on 6 February 2024	View PDF Sub-division of shares on 6 February 2024 - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	PSC04	Change of details for Mr James William Foley as a person with significant control on 6 February 2024	View PDF Change of details for Mr James William Foley as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	ANNOTATION	Second Filing The information on the form SH01 has been replaced by a second filing on 07/02/2024
07 Feb 2024	ANNOTATION	Admin Removed The form SH01 was removed under section 1094 of the Companies Act 2006
06 Feb 2024	ANNOTATION	Admin Removed The form SH01 was removed under section 1094 of the Companies Act 2006
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 1.505376	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 1.505376 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 06/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 06/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2023	AD01	Registered office address changed from 15 Auchendoon Crescent Ayr KA7 4AS Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 30 November 2023	View PDF Registered office address changed from 15 Auchendoon Crescent Ayr KA7 4AS Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 30 November 2023	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FOCALISE LIMITED

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