CANDLE FINANCING LIMITED

Company number 05164222

Date	Type	Description	View / Download
11 Jul 2018	PSC02	Notification of Autovista Group Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 16/03/2022.	(3 pages)
15 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-14	(3 pages)
05 Jan 2018	PSC01	Notification of Timothy Flynn as a person with significant control on 6 April 2016	(2 pages)
04 Jan 2018	PSC07	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017	(1 page)
04 Jan 2018	PSC07	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
11 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
11 Mar 2017	MR04	Satisfaction of charge 051642220004 in full	(4 pages)
17 Feb 2017	AD01	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017	(1 page)
30 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 05/07/2016	(5 pages)
09 Dec 2016	RP04AR01	Second filing of the annual return made up to 28 June 2015	(22 pages)
09 Dec 2016	RP04AR01	Second filing of the annual return made up to 28 June 2014	(22 pages)
02 Dec 2016	SH20	Statement by Directors	(1 page)
02 Dec 2016	SH19	Statement of capital on 2 December 2016 GBP 10,001	(5 pages)
02 Dec 2016	CAP-SS	Solvency Statement dated 01/12/16	(1 page)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 10,002	(3 pages)
24 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Sep 2016	AA01	Previous accounting period extended from 27 December 2015 to 31 December 2015	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 30/01/2017	(7 pages)
15 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
10 Dec 2015	MR01	Registration of charge 051642220004, created on 3 December 2015	(124 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2016	(4 pages)

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