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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)
14 Nov 2018 AP01 Appointment of Mrs Erika Renwick as a director on 12 November 2018
13 Nov 2018 AP01 Appointment of Mrs Ailsa Jane Ryder as a director on 12 November 2018
13 Nov 2018 AP01 Appointment of Mrs Claire Elizabeth Watton as a director on 12 November 2018
13 Nov 2018 AP01 Appointment of Mrs Emma Louise King as a director on 12 November 2018
13 Nov 2018 AP01 Appointment of Mrs Jayne Carey Peterson as a director on 12 November 2018
13 Nov 2018 AP01 Appointment of Mrs Elaine Peterson as a director on 12 November 2018
17 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
11 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
29 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 122.23
23 Jan 2018 AP01 Appointment of Mr Paul Barry King as a director on 18 January 2018
19 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
03 Nov 2017 MR01 Registration of charge 099373590001, created on 27 October 2017
06 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
21 Sep 2017 PSC04 Change of details for Mr Craig Alistair Peterson as a person with significant control on 20 September 2017
13 Mar 2017 CS01 Confirmation statement made on 5 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/07/2019.
07 Apr 2016 SH02 Sub-division of shares on 18 February 2016
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 18/02/2016
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 100
29 Feb 2016 AP01 Appointment of Mr James Renwick as a director on 18 February 2016
26 Feb 2016 AP01 Appointment of Mr John Raymond Ryder as a director on 18 February 2016
26 Feb 2016 AP01 Appointment of Mr Peter Benjamin Thomas Watton as a director on 18 February 2016
26 Feb 2016 AP01 Appointment of Mr Norman Peterson as a director on 18 February 2016
06 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-06
  • GBP 1