FOCAL POINT POSITIONING LTD. filing history - Find and update company information

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FOCAL POINT POSITIONING LTD.

Company number 09589495

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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)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 November 2017 GBP 18.1002	View PDF Statement of capital following an allotment of shares on 18 November 2017 GBP 18.1002 - link opens in a new window - 3 pages (3 pages)
18 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 13.094012	View PDF Statement of capital following an allotment of shares on 19 January 2017 GBP 13.094012 - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
07 Mar 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AD01	Registered office address changed from 16-20 Regent Street First Floor Cambridge CB2 1DB England to Richmond House First Floor 16-20 Regent Street Cambridge CB2 1DB on 22 February 2017	View PDF Registered office address changed from 16-20 Regent Street First Floor Cambridge CB2 1DB England to Richmond House First Floor 16-20 Regent Street Cambridge CB2 1DB on 22 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AD01	Registered office address changed from 14 Histon Road Cambridge CB4 3LE England to 16-20 Regent Street First Floor Cambridge CB2 1DB on 22 February 2017	View PDF Registered office address changed from 14 Histon Road Cambridge CB4 3LE England to 16-20 Regent Street First Floor Cambridge CB2 1DB on 22 February 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AP01	Appointment of Dr Robert Daniell Sansom as a director on 19 January 2017	View PDF Appointment of Dr Robert Daniell Sansom as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 13.094012	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 13.094012 - link opens in a new window - 7 pages (7 pages)
08 Jun 2016	AD02	Register inspection address has been changed to C/O Darren Buckle 42 Brynland Avenue Brynland Avenue Bristol BS7 9DU	View PDF Register inspection address has been changed to C/O Darren Buckle 42 Brynland Avenue Brynland Avenue Bristol BS7 9DU - link opens in a new window - 1 page (1 page)
09 Feb 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AP01	Appointment of Ms Eileen Burbidge as a director on 14 September 2015	View PDF Appointment of Ms Eileen Burbidge as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 12.806262	View PDF Statement of capital following an allotment of shares on 14 September 2015 GBP 12.806262 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	AP01	Appointment of Mr Peter Duffett-Smith as a director on 1 October 2015	View PDF Appointment of Mr Peter Duffett-Smith as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	SH02	Sub-division of shares on 3 July 2015	View PDF Sub-division of shares on 3 July 2015 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	AP03	Appointment of Mr Darren Mark Buckle as a secretary on 10 August 2015	View PDF Appointment of Mr Darren Mark Buckle as a secretary on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-13 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-13 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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