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CANELO DIGITAL PUBLISHING LIMITED

Company number 09362771

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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)
02 Jan 2018 PSC01 Notification of Iain Shaw Millar as a person with significant control on 6 April 2016
02 Jan 2018 PSC01 Notification of Michael Raj Bhaskar as a person with significant control on 6 April 2016
21 Dec 2017 TM01 Termination of appointment of Thomas Henry Sayer Volans as a director on 11 December 2017
19 Dec 2017 CH01 Director's details changed for Mr Michael Raj Bhaskar on 19 December 2017
19 Dec 2017 AD01 Registered office address changed from C/O C/O Rouse Partners Llp 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 19 December 2017
19 Dec 2017 CH01 Director's details changed for Mr Iain Shaw Millar on 19 December 2017
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 1,136.66
07 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 7 December 2017
07 Dec 2017 PSC08 Notification of a person with significant control statement
07 Dec 2017 PSC01 Notification of Nicholas Reis Mach Barreto as a person with significant control on 6 April 2016
07 Dec 2017 CH01 Director's details changed for Mr Nicholas Reis Mach Barreto on 7 December 2017
07 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 7 December 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017 CS01 Confirmation statement made on 19 December 2016 with updates
27 Feb 2017 CH01 Director's details changed for Mr Nicholas Reis Mach Barreto on 14 November 2016
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,126.66
27 Feb 2017 AP01 Appointment of Mr Thomas Henry Sayer Volans as a director on 1 December 2016
27 Feb 2017 AP01 Appointment of Mrs Rebecca Jane Smart as a director on 1 December 2016
18 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1,116.66
18 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
15 Jan 2016 CH01 Director's details changed for Mr Nicholas Reis Mach Barreto on 4 October 2015
02 Jul 2015 AP01 Appointment of Mr Nicholas Reis Mach Barreto as a director on 24 March 2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 1,000.00