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CANBURG LIMITED

Company number 06841786

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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)
09 Jun 2016	AP01	Appointment of Mr Martin Muir Gill as a director on 8 June 2016	View PDF Appointment of Mr Martin Muir Gill as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Capital repayment 20/04/2016	View PDF Resolutions RES13 ‐ Capital repayment 20/04/2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	SH19	Statement of capital on 21 April 2016 GBP 621,600.00	View PDF Statement of capital on 21 April 2016 GBP 621,600.00 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	CAP-SS	Solvency Statement dated 20/04/16	View PDF Solvency Statement dated 20/04/16 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 30 pages (30 pages)
15 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 621,600	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 621,600 - link opens in a new window - 9 pages (9 pages)
11 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 25 pages (25 pages)
19 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 621,600	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 621,600 - link opens in a new window - 9 pages (9 pages)
10 Dec 2014	MR01	Registration of charge 068417860002, created on 10 December 2014	View PDF Registration of charge 068417860002, created on 10 December 2014 - link opens in a new window - 23 pages (23 pages)
15 Sep 2014	AP01	Appointment of Paul Leslie Oldham as a director on 15 August 2014	View PDF Appointment of Paul Leslie Oldham as a director on 15 August 2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 621,600	View PDF Statement of capital following an allotment of shares on 15 August 2014 GBP 621,600 - link opens in a new window - 20 pages (20 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 516,410	View PDF Statement of capital following an allotment of shares on 15 August 2014 GBP 516,410 - link opens in a new window - 8 pages (8 pages)
11 Sep 2014	TM01	Termination of appointment of David Roy King as a director on 12 August 2014	View PDF Termination of appointment of David Roy King as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 74 pages (74 pages)
09 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
02 May 2014	TM01	Termination of appointment of Paul Naylor as a director	View PDF Termination of appointment of Paul Naylor as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 500,000	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 24 pages (24 pages)
26 Sep 2013	CH01	Director's details changed for Mr David Roy King on 1 September 2013	View PDF Director's details changed for Mr David Roy King on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)

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