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CANSON LTD

Company number 09767514

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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)
25 Sep 2017	PSC04	Change of details for Mr Matteo Canonaco as a person with significant control on 18 August 2017	View PDF Change of details for Mr Matteo Canonaco as a person with significant control on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share classes/company business 15/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share classes/company business 15/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2017	CH01	Director's details changed for Mr Matteo Canonaco on 15 September 2017	View PDF Director's details changed for Mr Matteo Canonaco on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AP01	Appointment of Nicolas James Simpson as a director on 8 September 2017	View PDF Appointment of Nicolas James Simpson as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AD01	Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR to Second Floor, Berkeley Square House Berkeley Square London W1J 6BD on 16 June 2017	View PDF Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR to Second Floor, Berkeley Square House Berkeley Square London W1J 6BD on 16 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2016	SH06	Cancellation of shares. Statement of capital on 5 August 2016 GBP 50,000	View PDF Cancellation of shares. Statement of capital on 5 August 2016 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	TM01	Termination of appointment of Oliver Miles Christian Duff as a director on 5 August 2016	View PDF Termination of appointment of Oliver Miles Christian Duff as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AD01	Registered office address changed from Ducanon Ltd 10 Ranelagh Avenue London SW13 0BP United Kingdom to 12 Hay Hill Mayfair London W1J 8NR on 24 March 2016	View PDF Registered office address changed from Ducanon Ltd 10 Ranelagh Avenue London SW13 0BP United Kingdom to 12 Hay Hill Mayfair London W1J 8NR on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH01	Director's details changed for Oliver Miles Christian Duff on 10 March 2016	View PDF Director's details changed for Oliver Miles Christian Duff on 10 March 2016 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	CH01	Director's details changed for Mr Matteo Canonaco on 10 March 2016	View PDF Director's details changed for Mr Matteo Canonaco on 10 March 2016 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 100,000	View PDF Statement of capital following an allotment of shares on 11 March 2016 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	AP01	Appointment of Oliver Miles Christian Duff as a director on 1 March 2016	View PDF Appointment of Oliver Miles Christian Duff as a director on 1 March 2016 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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