CANALTA U.K. LIMITED

Company number 07982450

Date	Type	Description	View / Download
19 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
16 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 10	(5 pages)
29 Jan 2015	AD01	Registered office address changed from Unit 3 Park Farm Business Centre Fornham St Genevieve Bury St Edmunds Suffolk IP28 6TS to Unit 6C, Park Farm Business Centre Fornham St Genevieve Bury St Edmunds Suffolk IP28 6TS on 29 January 2015	(1 page)
01 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
20 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 10	(5 pages)
11 Jul 2013	TM01	Termination of appointment of Stephen Crawshaw as a director	(1 page)
01 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
04 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
12 Feb 2013	AD02	Register inspection address has been changed from C/O Taylor Vinters Llp Merlin Place Milton Road Cambridge United Kingdom CB4 0DP United Kingdom	(1 page)
12 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Feb 2013	AD02	Register inspection address has been changed	(1 page)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 10.000000	(4 pages)
31 Aug 2012	SH02	Sub-division of shares on 21 August 2012	(5 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 21/08/2012 RES10 ‐ Resolution of allotment of securities	(62 pages)
21 May 2012	TM01	Termination of appointment of Taylor Vinters Directors Limited as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of James Allen as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Adam Bradley as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of John Short as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Stephen Paul Crawshaw as a director	(3 pages)
21 May 2012	AP01	Appointment of Daryl Dean Newman as a director	(3 pages)
21 May 2012	AP01	Appointment of Michael Derold Clark as a director	(3 pages)
21 May 2012	AP01	Appointment of Jennifer Ann Clark as a director	(3 pages)
21 May 2012	AP01	Appointment of Derold Gary Clark as a director	(3 pages)
21 May 2012	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 21 May 2012	(2 pages)
17 May 2012	CERTNM	Company name changed tayvin 462 LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-11	(2 pages)