FOCUS BUSINESS SOLUTIONS LIMITED: Filings

  • Overview

    Company NameFOCUS BUSINESS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02874302
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FOCUS BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Appointment of Mr Andrew Bruce Sinclair Macintosh as a director on Aug 18, 2025

    2 pagesAP01

    Confirmation statement made on Jul 05, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr David Stephen Upton on Dec 13, 2024

    2 pagesCH01

    Termination of appointment of Max Edgar Rink as a director on Apr 18, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Nathan Rhys Kitchen as a director on Dec 13, 2024

    2 pagesAP01

    Appointment of Mr Craig Owen Richards as a director on Dec 13, 2024

    2 pagesAP01

    Termination of appointment of David Campbell Scott as a director on Dec 13, 2024

    1 pagesTM01

    Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Dec 13, 2024

    1 pagesTM02

    Cessation of Abrdn Plc as a person with significant control on Dec 13, 2024

    1 pagesPSC07

    Notification of Focus Advice Technology Holdings Limited as a person with significant control on Dec 13, 2024

    2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 13, 2024

    • Capital: GBP 5,502,891.7
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Registered office address changed from Abrdn 280 Bishopsgate London EC2M 4AG United Kingdom to 8 Hamilton Terrace Leamington Spa CV32 4LY on Jul 22, 2024

    1 pagesAD01

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr David Stephen Upton on May 03, 2024

    2 pagesCH01

    Registered office address changed from Cranford House Kenilworth Road, Blackdown, Leamington Spa Warwickshire CV32 6RQ to Abrdn 280 Bishopsgate London EC2M 4AG on Mar 18, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Jul 06, 2023 with updates

    4 pagesCS01

    Termination of appointment of Paul James Titterton as a director on Mar 29, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0