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CANNY LADS MEDIA LIMITED

Company number 09937359

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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)
30 Jul 2021 AA Micro company accounts made up to 31 July 2020
28 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
28 Jul 2020 AA Micro company accounts made up to 31 July 2019
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
03 Jun 2020 MA Memorandum and Articles of Association
03 Jun 2020 SH08 Change of share class name or designation
03 Jun 2020 SH10 Particulars of variation of rights attached to shares
03 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2020 SH10 Particulars of variation of rights attached to shares
11 May 2020 SH08 Change of share class name or designation
11 May 2020 MA Memorandum and Articles of Association
17 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
10 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 05/01/2019
16 Aug 2019 CH01 Director's details changed for Mr Raymond John Ryder on 16 August 2019
15 Aug 2019 RP04PSC07 Second filing for the cessation of Craig Peterson as a person with significant control
14 Aug 2019 CH01 Director's details changed for Mr John Raymond Ryder on 14 August 2019
26 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 05/01/2019
26 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 05/01/2017
10 Jul 2019 AA Micro company accounts made up to 31 July 2018
06 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2019 PSC08 Notification of a person with significant control statement
04 Jul 2019 PSC07 Cessation of Craig Alistair Peterson as a person with significant control on 20 September 2017
  • ANNOTATION Clarification a second filed PSC07 was registered on 15/08/2019.
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2019 CS01 05/01/19 Statement of Capital gbp 1022.23
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/07/2019 and 10/09/2019.