Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2012 |
TM01 |
Termination of appointment of Mehmet Eyi as a director
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10 Aug 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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31 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re election of directors. Reappointment of auditor 25/07/2012
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23 Dec 2011 |
AD01 |
Registered office address changed from , 2nd Floor, Stanmore House, 29-30 st James's Street, London, SW1A 1HB on 23 December 2011
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06 Sep 2011 |
AR01 |
Annual return made up to 12 August 2011 with bulk list of shareholders
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05 Sep 2011 |
CH01 |
Director's details changed for Mr Michael Brian Victor Cudworth Hirschfield on 12 August 2011
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05 Sep 2011 |
AD02 |
Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
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17 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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13 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Compny business 01/06/2011
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 May 2011 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2011
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17 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2010
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14 Jan 2011 |
AA01 |
Previous accounting period shortened from 31 March 2011 to 31 December 2010
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09 Nov 2010 |
AP01 |
Appointment of Jocelyn Timothy Trusted as a director
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09 Nov 2010 |
AP01 |
Appointment of Adrian John Reginald Collins as a director
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09 Nov 2010 |
AP01 |
Appointment of Mehmet Vehbi Eyi as a director
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19 Oct 2010 |
TM01 |
Termination of appointment of Joanna Unden as a director
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30 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2010
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29 Sep 2010 |
AP01 |
Appointment of Brian Clive Spratley as a director
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29 Sep 2010 |
AP01 |
Appointment of Mr Jonathan Stuart Quirk as a director
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25 Sep 2010 |
AA |
Full accounts made up to 31 March 2010
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07 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2010
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07 Sep 2010 |
SH02 |
Sub-division of shares on 26 August 2010
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07 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/08/2010
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 Aug 2010 |
AR01 |
Annual return made up to 12 August 2010 with bulk list of shareholders
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26 Aug 2010 |
CERTNM |
Company name changed canisp PLC\certificate issued on 26/08/10
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RES15 ‐
Change company name resolution on 2010-08-26
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