CAMDEN CANAL MARKET LIMITED

Company number 06533594

Date	Type	Description	View / Download
26 Mar 2018	PSC01	Notification of Teddy Sagi as a person with significant control on 11 July 2017	(2 pages)
26 Mar 2018	PSC07	Cessation of Market Tech Holdings Limited as a person with significant control on 11 July 2017	(1 page)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
28 Jun 2017	TM01	Termination of appointment of David Brown as a director on 21 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Mr Robert Akkerman as a director on 20 June 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
15 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
21 Dec 2016	TM01	Termination of appointment of Alon Shamir as a director on 21 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr David Brown as a director on 21 December 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	(3 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015	(44 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
28 Apr 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	(3 pages)
10 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	(3 pages)
10 Apr 2015	CH01	Director's details changed for Mr Alon Shamir on 29 October 2014	(2 pages)
27 Mar 2015	AD01	Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 27 March 2015	(1 page)
04 Mar 2015	AD01	Registered office address changed from Unit 7 James Cameron House 12 Castlehaven Road London NW1 8QW England to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015	(1 page)
15 Oct 2014	CERTNM	Company name changed the urban market company LIMITED\certificate issued on 15/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-10	(3 pages)
14 Oct 2014	AD01	Registered office address changed from Level 1 89 Wardour Street London W1F 0UB to Unit 7 James Cameron House 12 Castlehaven Road London NW1 8QW on 14 October 2014	(1 page)
14 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Alon Shamir as a director on 10 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Daniel David Rees as a director on 10 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Michael Anderson as a director on 10 October 2014	(1 page)