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CANOPIUS CAPITAL FOUR LIMITED

Company number 05227757

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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)
05 Jan 2005 395 Particulars of mortgage/charge
15 Dec 2004 MEM/ARTS Memorandum and Articles of Association
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
14 Oct 2004 CERTNM Company name changed groovebeach LIMITED\certificate issued on 14/10/04
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New director appointed
14 Oct 2004 287 Registered office changed on 14/10/04 from: 1 mitchell lane bristol BS1 6BU
14 Oct 2004 288a New secretary appointed
14 Oct 2004 288a New director appointed
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288b Director resigned
10 Sep 2004 NEWINC Incorporation