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CANETIS HOLDINGS LIMITED

Company number 10953524

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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)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	PSC05	Change of details for Collectio Limited as a person with significant control on 6 July 2023	View PDF Change of details for Collectio Limited as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Mr David Kenyon Thomas on 6 July 2023	View PDF Director's details changed for Mr David Kenyon Thomas on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Mr Gregory John Finnigan on 6 July 2023	View PDF Director's details changed for Mr Gregory John Finnigan on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AD01	Registered office address changed from C/O: Squirrels Wood Reigate Road Leatherhead Surrey KT22 8QY England to 20-22 Wenlock Road London N1 7GU on 6 July 2023	View PDF Registered office address changed from C/O: Squirrels Wood Reigate Road Leatherhead Surrey KT22 8QY England to 20-22 Wenlock Road London N1 7GU on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CH01	Director's details changed for Mr Justin John Forrest on 6 July 2023	View PDF Director's details changed for Mr Justin John Forrest on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business/ratifications/new share class created 31/08/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business/ratifications/new share class created 31/08/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 7 pages (7 pages)
28 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,370	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,370 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 27 February 2019 GBP 10,005	View PDF Cancellation of shares. Statement of capital on 27 February 2019 GBP 10,005 - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 20 December 2018 GBP 10,035	View PDF Cancellation of shares. Statement of capital on 20 December 2018 GBP 10,035 - link opens in a new window - 5 pages (5 pages)

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