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CANVA UK OPERATIONS LIMITED

Company number 08825531

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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)
08 Jul 2020 PSC04 Change of details for Mr Robin James Houston as a person with significant control on 3 July 2020
08 Jul 2020 CH01 Director's details changed for Mr Duncan Antony Ernest Clark on 3 July 2020
08 Jul 2020 AD01 Registered office address changed from Studio G06 the Record Hall 16 Baldwins Gardens London EC1N 7RJ to Acre House 11/15 William Road London NW1 3ER on 8 July 2020
07 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with updates
06 Dec 2017 PSC04 Change of details for Mr Robin James Houston as a person with significant control on 18 August 2017
06 Dec 2017 PSC04 Change of details for Mr Duncan Antony Ernest Clark as a person with significant control on 18 August 2017
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2017 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Studio G06 the Record Hall 16 Baldwins Gardens London EC1N 7RJ on 18 August 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 139.81
26 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 138.258
07 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2016 CH01 Director's details changed for Mr Robin James Houston on 1 December 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 SH02 Sub-division of shares on 1 April 2016
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
26 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 01/04/2016
29 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100