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CANMOOR II LTD

Company number 09546740

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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)
05 Jul 2016	AP03	Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016	View PDF Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2016	SH19	Statement of capital on 21 March 2016 GBP 100	View PDF Statement of capital on 21 March 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	CAP-SS	Solvency Statement dated 09/03/16	View PDF Solvency Statement dated 09/03/16 - link opens in a new window - 1 page (1 page)
21 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 09/03/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 09/03/2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 34 Dover Street London W1S 4NG on 14 October 2015	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 34 Dover Street London W1S 4NG on 14 October 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AP01	Appointment of Mr Julian Michael Benkert as a director on 7 May 2015	View PDF Appointment of Mr Julian Michael Benkert as a director on 7 May 2015 - link opens in a new window - 3 pages (3 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-16 GBP 1	View PDF Incorporation Statement of capital on 2015-04-16 GBP 1 - link opens in a new window - 29 pages (29 pages)

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