Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
TM01 |
Termination of appointment of Nigel John Wyatt as a director on 22 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Eileen Smith as a director on 22 October 2024
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30 Sep 2024 |
CERTNM |
Company name changed canda copying (investments) LIMITED\certificate issued on 30/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-30
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16 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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15 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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10 Oct 2022 |
AA01 |
Current accounting period extended from 22 October 2022 to 30 November 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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15 Jul 2022 |
AA |
Accounts for a small company made up to 22 October 2021
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 25/10/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 22 October 2021
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09 Nov 2021 |
SH08 |
Change of share class name or designation
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02 Nov 2021 |
MR04 |
Satisfaction of charge 016239880017 in full
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25 Oct 2021 |
CERTNM |
Company name changed canda copying LIMITED\certificate issued on 25/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-25
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20 Oct 2021 |
SH08 |
Change of share class name or designation
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2021 |
PSC02 |
Notification of Canda Copying Holdings Limited as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Eileen Smith as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Caroline Mary Elizabeth Mosley as a person with significant control on 7 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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28 Sep 2021 |
CH03 |
Secretary's details changed for Mr Stephen James Mosley on 23 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mrs Caroline Mary Elizabeth Mosley as a person with significant control on 23 September 2021
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