INFOCUS SOLUTIONS LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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07/04/257 April 2025 Second filing of Confirmation Statement dated 2024-06-18

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09/01/259 January 2025 Termination of appointment of Ian Stuart Darby as a director on 2024-12-31

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06/01/256 January 2025 Accounts for a dormant company made up to 2024-03-31

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23/12/2423 December 2024 Previous accounting period shortened from 2024-06-30 to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-06-18 with updates

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22/07/2422 July 2024 Certificate of change of name

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22/07/2422 July 2024 Change of name notice

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24/06/2424 June 2024 Termination of appointment of Andrew John Moss as a director on 2024-06-12

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24/06/2424 June 2024 Appointment of Mr David William Kelly as a director on 2024-06-12

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20/06/2420 June 2024 Memorandum and Articles of Association

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16/06/2416 June 2024 Resolutions

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16/06/2416 June 2024 Resolutions

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12/06/2412 June 2024 Appointment of Mr Ian Stuart Darby as a director on 2024-06-03

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12/06/2412 June 2024 Appointment of Mr Nicholas John Stewart as a director on 2024-06-03

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12/06/2412 June 2024 Appointment of Mr James Douglas Robert Twining as a director on 2024-06-03

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07/06/247 June 2024 Statement of capital following an allotment of shares on 2024-06-03

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07/06/247 June 2024 Statement of capital following an allotment of shares on 2024-05-31

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11/08/2311 August 2023 Memorandum and Articles of Association

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Resolutions

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04/08/234 August 2023 Termination of appointment of Gateley Secretaries Limited as a secretary on 2023-08-04

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04/08/234 August 2023 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 13-19 Derby Road Nottingham NG1 5AA on 2023-08-04

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04/08/234 August 2023 Appointment of Mr Andrew John Moss as a director on 2023-08-04

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04/08/234 August 2023 Notification of Wren Sterling Financial Planning Limited as a person with significant control on 2023-08-04

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04/08/234 August 2023 Cessation of Gateley Incorporations Limited as a person with significant control on 2023-08-04

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04/08/234 August 2023 Termination of appointment of Gateley Incorporations Limited as a director on 2023-08-04

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04/08/234 August 2023 Termination of appointment of Michael James Ward as a director on 2023-08-04

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19/06/2319 June 2023 Incorporation

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