CANAVERAL HOLDCO LIMITED

Company number 09511186

Date	Type	Description	View / Download
10 Jul 2017	PSC01	Notification of Michael Wilmshurst as a person with significant control on 5 June 2016	(2 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
27 Jun 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
27 Jun 2017	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to 17a Thorney Leys Park Witney Oxfordshire OX28 4GE on 27 June 2017	(1 page)
24 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2017	AP01	Appointment of Christian Schmitz as a director on 9 January 2017	(3 pages)
13 Jan 2017	TM01	Termination of appointment of Dylan Huss Hallerberg as a director on 9 January 2017	(2 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
31 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4,641.13	(6 pages)
27 May 2016	AP01	Appointment of Mr Merrill Graham Goulding as a director on 18 February 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Eric Hyun-Sup Byun as a director on 18 February 2016	(1 page)
23 Mar 2016	MR01	Registration of charge 095111860001, created on 22 March 2016	(33 pages)
01 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 05/06/2015	(6 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 4,782.72 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2015	(5 pages)
23 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jun 2015	SH08	Change of share class name or designation	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
15 Jun 2015	AP01	Appointment of Mr Michael Alfred Wilmshurst as a director on 5 June 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr David Richard Pugh as a director on 5 June 2015	(2 pages)
27 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP .01	(34 pages)