CANANDAIGUA LIMITED

Company number 03649497

Date	Type	Description	View / Download
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 176,302,306	(5 pages)
29 Mar 2017	SH20	Statement by Directors	(1 page)
29 Mar 2017	SH19	Statement of capital on 29 March 2017 GBP 1	(3 pages)
29 Mar 2017	CAP-SS	Solvency Statement dated 29/03/17	(1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 29/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Mar 2017	AP01	Appointment of Janet Faye Stewart as a director on 20 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Oksana Sandy Dominach as a director on 20 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Robert Sands as a director on 20 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Thomas Joseph Mullin as a director on 20 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Francis Paul Hetterich as a director on 20 March 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
05 Sep 2016	TM02	Termination of appointment of Ronald Charles Fondiller as a secretary on 29 August 2016	(1 page)
19 Jul 2016	AA	Full accounts made up to 29 February 2016	(15 pages)
30 Mar 2016	AD01	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR to 100 New Bridge Street London EC4V 6JA on 30 March 2016	(1 page)
23 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 93,486,156	(6 pages)
14 Aug 2015	AA	Full accounts made up to 28 February 2015	(14 pages)
17 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 93,486,156	(6 pages)
03 Oct 2014	AA	Full accounts made up to 28 February 2014	(13 pages)
07 Nov 2013	AA	Full accounts made up to 28 February 2013	(13 pages)
18 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 93,486,156	(6 pages)
12 Nov 2012	AA	Full accounts made up to 29 February 2012	(14 pages)
03 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)
03 Oct 2012	CH01	Director's details changed for Mr Robert Sands on 1 October 2012	(2 pages)
15 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
15 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)

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