CANCOM UK PROFESSIONAL SERVICES LIMITED

Company number 08523329

Date	Type	Description	View / Download
17 Sep 2016	SH08	Change of share class name or designation	(2 pages)
17 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-11	(3 pages)
20 May 2016	AP01	Appointment of Iain Stuart Maclean as a director on 6 May 2016	(3 pages)
18 May 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders	(16 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 49,500	(4 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david wood	(5 pages)
09 Nov 2015	MR01	Registration of charge 085233290001, created on 2 November 2015	(41 pages)
08 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
15 Sep 2015	CH01	Director's details changed for Mr Tomothy Chlarles Thrower on 1 September 2015	(2 pages)
10 Jun 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Jun 2015	SH08	Change of share class name or designation	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 22,000	(6 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 22,000	(6 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 22,000	(6 pages)
14 Nov 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
03 Nov 2014	TM01	Termination of appointment of Ian Douglas Wood as a director on 1 November 2014	(1 page)
31 Oct 2014	AD01	Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to East House Newpound Common Wisborough Green Billingshurst West Sussex RH14 0AZ on 31 October 2014	(1 page)
30 Oct 2014	AP01	Appointment of Mr Tomothy Chlarles Thrower as a director on 27 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Neil Geoffrey Thrower as a director on 27 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Neil Michael O'meara as a director on 27 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr David Wood as a director on 27 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 19/04/2016	(3 pages)
07 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)