CANNING TOWN DEVELOPMENT COMPANY LIMITED

Company number 08404472

Date	Type	Description	View / Download
17 Sep 2018	MR01	Registration of charge 084044720002, created on 14 September 2018	(73 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
06 Sep 2018	SH08	Change of share class name or designation	(2 pages)
31 Aug 2018	PSC01	Notification of Ziad Al Bassam as a person with significant control on 23 August 2018	(2 pages)
28 Aug 2018	PSC04	Change of details for Mr Kevin John Mccarthy as a person with significant control on 23 August 2018	(2 pages)
28 Aug 2018	PSC04	Change of details for Mr Dean Hollington as a person with significant control on 23 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr David James Price as a director on 23 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr David Sam Simpkin as a director on 23 August 2018	(2 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 4	(3 pages)
28 Aug 2018	AD01	Registered office address changed from Brunel Business Centre 11 Brunel Street Canning Town London E16 1EB to 32 C/O Charles Douglas Solicitors Llp 32 Old Burlington Street Mayfair London W1S 3AT on 28 August 2018	(1 page)
28 Aug 2018	MR01	Registration of charge 084044720001, created on 23 August 2018	(113 pages)
20 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
30 Nov 2016	AA	Total exemption full accounts made up to 28 February 2016	(9 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	(5 pages)
27 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 2	(4 pages)
20 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	(5 pages)
28 Jan 2015	TM01	Termination of appointment of Amala Corera as a director on 23 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Kevin John Mccarthy as a director on 24 December 2014	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Dean Hollington as a director on 24 December 2014	(2 pages)
23 Dec 2014	CERTNM	Company name changed just compliance solutions LIMITED\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23	(3 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(4 pages)
20 Jun 2014	TM01	Termination of appointment of Paul Cresswell as a director	(2 pages)