FOCUS BRANDS LIMITED: Filings - Page 3

  • Overview

    Company NameFOCUS BRANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06263112
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FOCUS BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Change of share class name or designation

    2 pagesSH08

    Full accounts made up to Jan 31, 2019

    17 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Brian Michael Small as a director on Oct 31, 2018

    1 pagesTM01

    Full accounts made up to Jan 31, 2018

    16 pagesAA

    Notification of Jd Sports Fashion Plc as a person with significant control on Apr 04, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 01, 2018

    2 pagesPSC09

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Director's details changed for Mr Peter Alan Cowgill on Apr 19, 2018

    2 pagesCH01

    Full accounts made up to Jan 31, 2017

    16 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on May 30, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Brian Michael Small on May 31, 2017

    3 pagesCH01

    Director's details changed for Mr Peter Alan Cowgill on May 31, 2017

    2 pagesCH01

    Annual return made up to May 30, 2016 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100,000
    SH01

    Director's details changed for Mr David Guy Tolman on May 30, 2016

    2 pagesCH01

    Director's details changed for Mr Peter Alan Cowgill on May 30, 2016

    2 pagesCH01

    Director's details changed for Mr Mark Harold Schaffer on May 30, 2016

    2 pagesCH01

    Secretary's details changed for Mr Mark Harold Schaffer on May 30, 2016

    1 pagesCH03

    Full accounts made up to Jan 31, 2016

    18 pagesAA

    Appointment of Mrs Siobhan Mawdsley as a secretary on Oct 01, 2015

    2 pagesAP03

    Termination of appointment of Andrew John Batchelor as a secretary on Oct 01, 2015

    1 pagesTM02

    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