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CANOE WALES

Company number 02478971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2019 AA Accounts for a small company made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
11 Mar 2019 AP01 Appointment of Mr David Ian Hughes as a director on 4 March 2019
06 Mar 2019 AP01 Appointment of Mr Ieuan Watkins as a director on 28 February 2019
06 Mar 2019 AP01 Appointment of Mrs Elsa Myfanwy Davies as a director on 3 March 2019
20 Feb 2019 TM01 Termination of appointment of Paul Stuart Robertson as a director on 19 February 2019
07 Nov 2018 TM01 Termination of appointment of Sonja Frances Victoria Jones as a director on 7 November 2018
17 Oct 2018 AP01 Appointment of Mrs Edith Mary Taylor as a director on 13 October 2018
17 Oct 2018 TM01 Termination of appointment of Russell Scaplehorn as a director on 13 October 2018
25 Sep 2018 AA Accounts for a small company made up to 31 March 2018
13 Apr 2018 AP01 Appointment of Mrs Kerry Ann Chown as a director on 10 April 2018
12 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
12 Apr 2018 PSC08 Notification of a person with significant control statement
17 Mar 2018 PSC07 Cessation of David William Wakeling as a person with significant control on 1 March 2018
17 Mar 2018 PSC07 Cessation of Andrew Jeremy Booth as a person with significant control on 1 March 2018
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
05 Dec 2017 AP01 Appointment of Ms Lowri Davies as a director on 21 November 2017
04 Dec 2017 TM01 Termination of appointment of Sarah Louise Williams as a director on 21 November 2017
27 Oct 2017 MA Memorandum and Articles of Association
27 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2017 MA Memorandum and Articles of Association
19 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
19 Apr 2017 TM01 Termination of appointment of Glyn Royston Stickler as a director on 15 October 2016
09 Apr 2017 AP01 Appointment of Mr Jethro Robert Moore as a director on 5 April 2017
09 Apr 2017 TM01 Termination of appointment of Alan John Baker as a director on 5 April 2017