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CANARY LIMITED

Company number 03134103

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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 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
21 Jan 2020 TM02 Termination of appointment of David Roger Hutchinson as a secretary on 10 January 2020
07 Jan 2020 MA Memorandum and Articles of Association
07 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors permitted to authorise conflicts of interest/shareholders agreement/all acts or omissions undertaken carried out or otherwise performed be ratified, approved & confirmed 23/12/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 CC04 Statement of company's objects
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CH01 Director's details changed for Mr Neil John Mountain on 2 September 2019
02 Sep 2019 CH01 Director's details changed for Dr David Roger Hutchinson on 2 September 2019
18 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
03 Dec 2015 AD01 Registered office address changed from 3 Jenner Road Guildford Surrey GU1 3AQ to 1st Floor Wonersh House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 3 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 4
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders