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INFOCUS INVESTMENTS LIMITED

Company number SC690531

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
21 Oct 2022	PSC02	Notification of 2204 Holdings Limited as a person with significant control on 7 October 2022	View PDF Notification of 2204 Holdings Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC02	Notification of 5622 Holdings Limited as a person with significant control on 7 October 2022	View PDF Notification of 5622 Holdings Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC07	Cessation of Kenneth Alexander Petrie as a person with significant control on 7 October 2022	View PDF Cessation of Kenneth Alexander Petrie as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	PSC07	Cessation of Roderick Mckenzie Petrie as a person with significant control on 7 October 2022	View PDF Cessation of Roderick Mckenzie Petrie as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	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 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2022	PSC01	Notification of Kenneth Alexander Petrie as a person with significant control on 31 May 2022	View PDF Notification of Kenneth Alexander Petrie as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	PSC01	Notification of Roderick Mckenzie Petrie as a person with significant control on 31 May 2022	View PDF Notification of Roderick Mckenzie Petrie as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 May 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	PSC04	Change of details for Mr Roderick Mckenzie Petrie as a person with significant control on 31 May 2022	View PDF Change of details for Mr Roderick Mckenzie Petrie as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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INFOCUS INVESTMENTS LIMITED

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