FOCUS ADVICE TECHNOLOGY HOLDINGS LIMITED: Filings

  • Overview

    Company NameFOCUS ADVICE TECHNOLOGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16061756
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FOCUS ADVICE TECHNOLOGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with updates

    6 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    46 pagesMA

    Sub-division of shares on Dec 13, 2024

    6 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Notification of Craig Owen Richards as a person with significant control on Dec 13, 2024

    2 pagesPSC01

    Change of details for David Stephen Upton as a person with significant control on Dec 13, 2024

    2 pagesPSC04

    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

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

    • Capital: GBP 100
    4 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 05, 2024

    Statement of capital on Nov 05, 2024

    • Capital: GBP 1
    SH01

    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