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FOCUS CLADDING HOLDINGS LIMITED

Company number 12600442

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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)
14 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
23 Nov 2022 AA Micro company accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
24 Nov 2021 AA Micro company accounts made up to 31 March 2021
13 Oct 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
24 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2021 SH08 Change of share class name or designation
13 Aug 2021 MA Memorandum and Articles of Association
18 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with updates
11 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Article 14(1) of the articles of association and any other provisions which would prevent a dir from being counted in decision making or from counting in quorum be disapplied 27/08/2020
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 105
13 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted