CANOTEC LIMITED

Company number 02765960

Date	Type	Description	View / Download
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
16 Apr 2019	TM01	Termination of appointment of Jonathan Edmond David Hill as a director on 5 April 2019	(1 page)
16 Apr 2019	AP01	Appointment of Mr Simon Alan Davey as a director on 5 April 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Mr Nicholas Alexander Deman as a director on 5 April 2019	(2 pages)
31 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(9 pages)
31 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(37 pages)
31 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
31 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
23 Nov 2018	PSC05	Change of details for D.M.C. Business Machines Plc as a person with significant control on 6 July 2018	(2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Jul 2018	MR01	Registration of charge 027659600006, created on 6 July 2018	(12 pages)
27 Jun 2018	MR04	Satisfaction of charge 4 in full	(1 page)
08 Jun 2018	MR04	Satisfaction of charge 5 in full	(1 page)
26 Mar 2018	SH19	Statement of capital on 26 March 2018 GBP 100	(3 pages)
26 Mar 2018	SH20	Statement by Directors	(1 page)
26 Mar 2018	CAP-SS	Solvency Statement dated 21/03/18	(1 page)
26 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jan 2018	AD01	Registered office address changed from Pintail House Duck Island Lane Ringwood Hampshire BH24 3AA to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 30 January 2018	(1 page)
12 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(9 pages)
12 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(36 pages)
20 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
20 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
01 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
05 Sep 2017	TM01	Termination of appointment of David John Newman as a director on 4 July 2017	(1 page)