FOCAL POINT POSITIONING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 10/06/2510 June 2025 | Statement of capital following an allotment of shares on 2025-05-13 |
| 26/03/2526 March 2025 | Termination of appointment of Darren Mark Buckle as a secretary on 2025-03-26 |
| 26/03/2526 March 2025 | Appointment of Mr Tom Mcguire as a secretary on 2025-03-26 |
| 07/02/257 February 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 09/01/259 January 2025 | Resolutions |
| 03/01/253 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-11-07 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-02-11 |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2023-12-11 |
| 22/08/2322 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Notification of a person with significant control statement |
| 21/06/2321 June 2023 | Cessation of Ramsey Michael Faragher as a person with significant control on 2022-08-10 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2022-11-02 |
| 17/05/2317 May 2023 | Register inspection address has been changed from 30 Queen Square Bristol BS1 4nd England to 11th Floor North Lower Castle Street Bristol Somerset BS1 3AG |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2022-08-10 |
| 30/11/2230 November 2022 | Appointment of Mr Louis Rajczi as a director on 2022-11-04 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Appointment of Mr. Leonid Kravets as a director on 2022-09-27 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 07/02/227 February 2022 | Director's details changed for Mr Alexander Trewby on 2022-02-04 |
| 26/01/2226 January 2022 | Registered office address changed from Richmond House First Floor 16-20 Regent Street Cambridge CB2 1DB England to 1-3 Chesterton Mill Frenchs Road Cambridge CB4 3NP on 2022-01-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | SAIL ADDRESS CHANGED FROM: C/O DARREN BUCKLE 42 BRYNLAND AVENUE BRYNLAND AVENUE BRISTOL BS7 9DU ENGLAND |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DUFFETT-SMITH |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR DAVID DOUGLAS CLEEVELY |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR ALEXANDER TREWBY |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANSOM |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN BURBIDGE / 01/08/2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | 18/11/17 STATEMENT OF CAPITAL GBP 18.1002 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 13.094012 |
| 07/03/177 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 07/03/177 March 2017 | ADOPT ARTICLES 16/01/2017 |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 16-20 REGENT STREET FIRST FLOOR CAMBRIDGE CB2 1DB ENGLAND |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 14 HISTON ROAD CAMBRIDGE CB4 3LE ENGLAND |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED DR ROBERT DANIELL SANSOM |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/06/168 June 2016 | SAIL ADDRESS CREATED |
| 08/06/168 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MS EILEEN BURBIDGE |
| 06/10/156 October 2015 | ADOPT ARTICLES 14/09/2015 |
| 06/10/156 October 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 12.806262 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR PETER DUFFETT-SMITH |
| 18/08/1518 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/1518 August 2015 | SUB-DIVISION 03/07/15 |
| 13/08/1513 August 2015 | SECRETARY APPOINTED MR DARREN MARK BUCKLE |
| 13/05/1513 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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