FOCAP 2020 LIMITED filing history - Find and update company information

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FOCAP 2020 LIMITED

Company number 12875453

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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)
25 Apr 2024	TM01	Termination of appointment of Joseph Walsh as a director on 3 April 2024	View PDF Termination of appointment of Joseph Walsh as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Tony Kilduff as a director on 3 April 2024	View PDF Termination of appointment of Tony Kilduff as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CH01	Director's details changed for Mr. David Meehan on 19 January 2024	View PDF Director's details changed for Mr. David Meehan on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
22 Feb 2023	AD01	Registered office address changed from Audley House, 3rd Floor, 9 North Audley Street London W1K 6ZD United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 22 February 2023	View PDF Registered office address changed from Audley House, 3rd Floor, 9 North Audley Street London W1K 6ZD United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 22 February 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	TM01	Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022	View PDF Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2022	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	CH01	Director's details changed for Mr. Jack O'keefe on 15 November 2021	View PDF Director's details changed for Mr. Jack O'keefe on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC02	Notification of Quest Capital Nominees Limited as a person with significant control on 4 February 2021	View PDF Notification of Quest Capital Nominees Limited as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC05	Change of details for Elgin Energy Holdings Limited as a person with significant control on 4 February 2021	View PDF Change of details for Elgin Energy Holdings Limited as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Mr. Jack O'keefe as a director on 28 January 2021	View PDF Appointment of Mr. Jack O'keefe as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	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)
17 Feb 2021	MR01	Registration of charge 128754530001, created on 4 February 2021	View PDF Registration of charge 128754530001, created on 4 February 2021 - link opens in a new window - 20 pages (20 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 28/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 28/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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