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CANAVERAL BIDCO LIMITED

Company number 09511818

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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)
24 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2017	AP01	Appointment of Christian Schmitz as a director on 9 January 2017	View PDF Appointment of Christian Schmitz as a director on 9 January 2017 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	TM01	Termination of appointment of Dylan Huss Hallerberg as a director on 9 January 2017	View PDF Termination of appointment of Dylan Huss Hallerberg as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 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 4,578.76	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4,578.76 - link opens in a new window - 4 pages (4 pages)
27 May 2016	AP01	Appointment of Mr Merrill Graham Goulding as a director on 18 February 2016	View PDF Appointment of Mr Merrill Graham Goulding as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	TM01	Termination of appointment of Eric Hyun-Sup Byun as a director on 18 February 2016	View PDF Termination of appointment of Eric Hyun-Sup Byun as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Mar 2016	MR01	Registration of charge 095118180001, created on 22 March 2016	View PDF Registration of charge 095118180001, created on 22 March 2016 - link opens in a new window - 82 pages (82 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 4,578.76	View PDF Statement of capital following an allotment of shares on 5 June 2015 GBP 4,578.76 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP .01	View PDF Incorporation Statement of capital on 2015-03-26 GBP .01 - link opens in a new window - 34 pages (34 pages)

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