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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)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 30 November 2018 GBP 10,065	View PDF Cancellation of shares. Statement of capital on 30 November 2018 GBP 10,065 - link opens in a new window - 5 pages (5 pages)
04 Nov 2019	PSC05	Change of details for Collectio Limited as a person with significant control on 22 October 2019	View PDF Change of details for Collectio Limited as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	PSC07	Cessation of Christopher Charles Farrell as a person with significant control on 22 October 2019	View PDF Cessation of Christopher Charles Farrell as a person with significant control on 22 October 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	TM01	Termination of appointment of Christopher Charles Farrell as a director on 19 September 2019	View PDF Termination of appointment of Christopher Charles Farrell as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2018	PSC05	Change of details for Collectio Limited as a person with significant control on 8 November 2017	View PDF Change of details for Collectio Limited as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC02	Notification of Collectio Limited as a person with significant control on 8 September 2017	View PDF Notification of Collectio Limited as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC07	Cessation of Collectio Limited as a person with significant control on 8 November 2017	View PDF Cessation of Collectio Limited as a person with significant control on 8 November 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2018	PSC07	Cessation of Christopher Charles Farrell as a person with significant control on 8 November 2017	View PDF Cessation of Christopher Charles Farrell as a person with significant control on 8 November 2017 - link opens in a new window - 1 page (1 page)
20 Aug 2018	PSC01	Notification of Christopher Charles Farrell as a person with significant control on 8 November 2017	View PDF Notification of Christopher Charles Farrell as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	PSC05	Change of details for Collectio Limited as a person with significant control on 8 November 2017	View PDF Change of details for Collectio Limited as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	PSC02	Notification of Collectio Limited as a person with significant control on 8 November 2017	View PDF Notification of Collectio Limited as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 9,000.00	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 9,000.00 - link opens in a new window - 8 pages (8 pages)
28 Nov 2017	SH02	Sub-division of shares on 8 November 2017	View PDF Sub-division of shares on 8 November 2017 - link opens in a new window - 6 pages (6 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 08/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-08 GBP 10 - link opens in a new window - 35 pages (35 pages)

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