FOCUSRITE PLC

Company number 09312676

Date	Type	Description	View / Download
03 Jan 2017	TM01	Termination of appointment of David Rollins Froker as a director on 31 December 2016	(1 page)
13 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(4 pages)
27 Apr 2016	AP04	Appointment of Prism Cosec Limited as a secretary on 22 April 2016	(2 pages)
27 Apr 2016	TM02	Termination of appointment of Michael Francis Giles Warriner as a secretary on 22 April 2016	(1 page)
23 Feb 2016	AA	Group of companies' accounts made up to 31 August 2015	(71 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 58.075	(5 pages)
11 Dec 2015	MR01	Registration of charge 093126760001, created on 3 December 2015	(29 pages)
17 May 2015	AA	Interim accounts made up to 28 February 2015	(8 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 58.075	(4 pages)
18 Dec 2014	AP01	Appointment of Mr Paul David Dean as a director on 11 December 2014	(3 pages)
18 Dec 2014	AP01	Appointment of David Charles Bezem as a director on 11 December 2014	(3 pages)
18 Dec 2014	AP01	Appointment of Jeremy Michael Charles Wilson as a director on 11 December 2014	(3 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(61 pages)
16 Dec 2014	AA01	Current accounting period shortened from 30 November 2015 to 31 August 2015	(3 pages)
04 Dec 2014	CERT8A	Commence business and borrow	(1 page)
04 Dec 2014	SH50	Trading certificate for a public company	(3 pages)
14 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-14 GBP .002 MODEL ARTICLES ‐ Model articles adopted	(18 pages)