FOCALISE LIMITED: Filings
Overview
| Company Name | FOCALISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC768069 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for FOCALISE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge SC7680690001, created on May 16, 2025 | 19 pages | MR01 | ||||||||||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on May 22, 2024 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Witherspoon Building 2nd Floor, Witherspoon Building 10 Storie Street Paisley Renfrewshire PA1 2AR on May 21, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Ignacio Martinez-Alpiste as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Wilson as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 06, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Ignacio Martinez-Alpiste as a person with significant control on Feb 06, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Sub-division of shares on Feb 06, 2024 | 6 pages | SH02 | ||||||||||||||||||
Change of details for Mr James William Foley as a person with significant control on Feb 06, 2024 | 2 pages | PSC04 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 15 Auchendoon Crescent Ayr KA7 4AS Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Nov 30, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Nov 30, 2023 | 2 pages | AP04 | ||||||||||||||||||
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