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CANOPY BIDCO LIMITED

Company number 11070472

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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