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CANNING INTERNATIONAL LIMITED

Company number 10486483

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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 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2021 TM01 Termination of appointment of Lee Thomas John Jeffries as a director on 1 February 2021
27 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2020 SH10 Particulars of variation of rights attached to shares
27 Oct 2020 SH08 Change of share class name or designation
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 7 April 2020 with updates
11 Feb 2020 AP01 Appointment of Mr James Henry Wood Howard as a director on 15 January 2020
27 Jan 2020 SH10 Particulars of variation of rights attached to shares
27 Jan 2020 SH08 Change of share class name or designation
27 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 15/01/2020
24 Jan 2020 PSC01 Notification of Lee Thomas John Jeffries as a person with significant control on 15 January 2020
23 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr Ben Harrison as a director on 15 January 2020
23 Jan 2020 TM01 Termination of appointment of Mark William Dollan as a director on 15 January 2020
29 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-23
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 300
15 Jan 2019 PSC08 Notification of a person with significant control statement
15 Jan 2019 PSC07 Cessation of Maurice Newton as a person with significant control on 10 January 2019
15 Jan 2019 PSC07 Cessation of Martin Vincent Thornton as a person with significant control on 10 January 2019
15 Jan 2019 PSC07 Cessation of Lee Thomas John Jeffries as a person with significant control on 10 January 2019
15 Aug 2018 AA Micro company accounts made up to 31 December 2017