- Company Overview for CANOPY BIDCO LIMITED (11070472)
- Filing history for CANOPY BIDCO LIMITED (11070472)
- People for CANOPY BIDCO LIMITED (11070472)
- Charges for CANOPY BIDCO LIMITED (11070472)
- Registers for CANOPY BIDCO LIMITED (11070472)
- More for CANOPY BIDCO LIMITED (11070472)
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) |
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11 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
11 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
11 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
11 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
17 May 2024 | TM01 | Termination of appointment of Michael Steven Graham as a director on 14 May 2024 | |
17 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with updates | |
08 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
23 Feb 2023 | TM01 | Termination of appointment of Alexander Peter James Priestley as a director on 23 February 2023 | |
10 Feb 2023 | AA01 | Previous accounting period shortened from 28 February 2023 to 30 September 2022 | |
16 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
31 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/03/22 | |
31 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 3 March 2022 | |
31 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/03/22 | |
04 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/03/22 | |
04 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/03/22 | |
15 Aug 2022 | RESOLUTIONS |
Resolutions
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10 Aug 2022 | MR01 | Registration of charge 110704720002, created on 5 August 2022 | |
29 Jun 2022 | MR04 | Satisfaction of charge 110704720001 in full | |
01 Jun 2022 | AP01 | Appointment of Mr Alexander Peter James Priestley as a director on 1 November 2019 | |
01 Jun 2022 | AP01 | Appointment of Mr Bruce James Mckendrick as a director on 18 December 2017 | |
25 May 2022 | TM01 | Termination of appointment of James Bruce Mckendrick as a director on 27 April 2022 | |
25 May 2022 | AP01 | Appointment of Mr Graham Donoghue as a director on 27 April 2022 | |
25 May 2022 | TM01 | Termination of appointment of Alexander Peter James Priestley as a director on 27 April 2022 | |
25 May 2022 | TM01 | Termination of appointment of Richard John Palmer as a director on 27 April 2022 | |
25 May 2022 | AP01 | Appointment of Mr Michael Steven Graham as a director on 27 April 2022 |