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CANNON VENTURE FINANCE LIMITED

Company number 03758645

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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)
12 Jun 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 037586450006
12 Jun 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 037586450006
12 Jun 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 037586450007
12 Jun 2017 MR05 All of the property or undertaking no longer forms part of charge 037586450005
12 Jun 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 037586450008
12 Jun 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 037586450006
17 May 2017 SH06 Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 21,724.5
17 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement terms 07/04/2017
17 May 2017 SH03 Purchase of own shares.
02 May 2017 SH08 Change of share class name or designation
27 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 43,449
28 Jun 2016 AD01 Registered office address changed from Unit 4 the Willows Southwell Road Mansfield Nottinghamshire NG21 0HJ to Unit 50, Ransom Hall Ransom Wood Buisness Park, Southwell Road West Rainworth Mansfield Nottinghamshire NG21 0HJ on 28 June 2016
08 Jan 2016 MR04 Satisfaction of charge 2 in full
08 Jan 2016 MR04 Satisfaction of charge 3 in full
08 Jan 2016 MR04 Satisfaction of charge 037586450004 in full
21 Dec 2015 MR04 Satisfaction of charge 1 in full
21 Dec 2015 MR01 Registration of charge 037586450007, created on 18 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Dec 2015 MR01 Registration of charge 037586450008, created on 18 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
21 Dec 2015 MR01 Registration of charge 037586450006, created on 18 December 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 43,448.9786
19 Feb 2015 MR01 Registration of charge 037586450005, created on 19 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Jun 2014 MR01 Registration of charge 037586450004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.