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CANOPY MANAGEMENT LIMITED

Company number 08100505

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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)
22 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,110
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 May 2016 SH06 Cancellation of shares. Statement of capital on 6 May 2016
  • GBP 1,110
18 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2016 SH03 Purchase of own shares.
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 1,120
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 1,110
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,100
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 1,100
03 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 200
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 200
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 140
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 160
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 100
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 180
04 Oct 2012 AP01 Appointment of Christopher Wilson as a director
04 Oct 2012 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 4 October 2012
04 Oct 2012 TM01 Termination of appointment of Christopher Wilson as a director
02 Oct 2012 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
02 Oct 2012 AP01 Appointment of Christopher Wilson as a director
02 Oct 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary