CANRAK BOOKS LIMITED

Company number 03194381

Date	Type	Description	View / Download
10 Jan 2018	PSC07	Cessation of Oliver Anthony Rathbone as a person with significant control on 29 September 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Robert Alexander Massey as a director on 29 September 2017	(1 page)
17 Nov 2017	TM02	Termination of appointment of Oliver Anthony Rathbone as a secretary on 29 September 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Yvonne Patricia Marsden as a director on 29 September 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Oliver Anthony Rathbone as a director on 29 September 2017	(1 page)
17 Nov 2017	AD01	Registered office address changed from 118 Finchley Road London NW3 5HT to 5 Howick Place London SW1P 1WG on 17 November 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Rachel Rathbone as a director on 29 September 2017	(1 page)
17 Nov 2017	AP03	Appointment of Mrs Julie Louise Woollard as a secretary on 29 September 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Glyn William Fullelove as a director on 29 September 2017	(2 pages)
17 Nov 2017	TM02	Termination of appointment of Oliver Anthony Rathbone as a secretary on 29 September 2017	(1 page)
17 Nov 2017	AP01	Appointment of Mr Gareth Richard Wright as a director on 29 September 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 29 September 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Simon Robert Bane as a director on 29 September 2017	(2 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(5 pages)
05 Jan 2017	CC04	Statement of company's objects	(2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
02 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
10 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 300	(7 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
31 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 300	(7 pages)
19 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(7 pages)

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