CANBURG LIMITED

Company number 06841786

Date	Type	Description	View / Download
07 Nov 2018	AP01	Appointment of Mr Simon Peter Robin White as a director on 30 October 2018	(2 pages)
07 Nov 2018	PSC07	Cessation of Lionel Edwards Caplan as a person with significant control on 30 October 2018	(1 page)
07 Nov 2018	PSC05	Change of details for Bgf Gp Limited as a person with significant control on 30 October 2018	(2 pages)
01 Nov 2018	MR01	Registration of charge 068417860003, created on 30 October 2018	(37 pages)
28 Sep 2018	TM01	Termination of appointment of Lionel Edwards Caplan as a director on 26 September 2018	(1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
26 Sep 2018	AP01	Appointment of Mr. Ian Archie Gray as a director on 18 September 2018	(2 pages)
27 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
23 Feb 2018	TM01	Termination of appointment of Jeremy Todd as a director on 15 February 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
31 Oct 2017	PSC05	Change of details for Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 2 October 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Martin Muir Gill as a director on 31 July 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Andrew Payne as a director on 19 May 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Paul Leslie Oldham as a director on 16 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of James Mclelland Austin as a director on 16 May 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr James Mclelland Austin as a director on 22 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Paul Leslie Oldham as a director on 22 March 2017	(1 page)
21 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(29 pages)
04 Jan 2017	TM01	Termination of appointment of Andrew Hays as a director on 29 December 2016	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
05 Oct 2016	AP01	Appointment of Mr Andrew Hays as a director on 5 October 2016	(2 pages)
19 Sep 2016	SH19	Statement of capital on 19 September 2016 GBP 621,600.00	(3 pages)
19 Sep 2016	SH20	Statement by Directors	(3 pages)
19 Sep 2016	CAP-SS	Solvency Statement dated 19/09/16	(3 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 19/09/2016	(5 pages)