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FOCAL VENTURES LTD

Company number 11176072

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30 - link opens in a new window - 3 pages (3 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 700,416.4	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 700,416.4 - link opens in a new window - 3 pages (3 pages)
02 May 2018	AD01	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to The Legal Director 107 Cheapside London EC2V 6DN on 2 May 2018	View PDF Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to The Legal Director 107 Cheapside London EC2V 6DN on 2 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mr Jeremy Giles Hallsworth as a director on 30 April 2018	View PDF Appointment of Mr Jeremy Giles Hallsworth as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Timothy Sebastian Wright as a director on 30 April 2018	View PDF Appointment of Mr Timothy Sebastian Wright as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Benjamin Alan Quiney as a director on 30 April 2018	View PDF Appointment of Mr Benjamin Alan Quiney as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Matthew Ashleigh Jonathan Gates as a director on 30 April 2018	View PDF Appointment of Mr Matthew Ashleigh Jonathan Gates as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Thomas Olivier Claridge as a director on 30 April 2018	View PDF Appointment of Mr Thomas Olivier Claridge as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Rolf Gert Groenewold as a director on 30 April 2018	View PDF Appointment of Mr Rolf Gert Groenewold as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Ceri Richard John as a director on 30 April 2018	View PDF Termination of appointment of Ceri Richard John as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-29 GBP 2	View PDF Incorporation Statement of capital on 2018-01-29 GBP 2 - link opens in a new window - 28 pages (28 pages)

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