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CANNARAY LIMITED

Company number 11717544

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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)
08 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 75 pages (75 pages)
04 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 February 2024 GBP 201.68	View PDF Second filing of a statement of capital following an allotment of shares on 19 February 2024 GBP 201.68 - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 10,000,200.16000	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 10,000,200.16000 - link opens in a new window - 9 pages (9 pages)
28 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Feb 2024	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £10000000 being part of the amount standing to the credit of the company's share premium account and appropriate the sum as capital to the holders of B1 ordinary shares, B2 ordinary shares, ordinary shares and preference shares/ apply 1000000000000 new c ordinary shares of £0.00001 each in the capital of the company to new c shares 20/02/2024	View PDF Resolutions RES14 ‐ Capitalisation of £10000000 being part of the amount standing to the credit of the company's share premium account and appropriate the sum as capital to the holders of B1 ordinary shares, B2 ordinary shares, ordinary shares and preference shares/ apply 1000000000000 new c ordinary shares of £0.00001 each in the capital of the company to new c shares 20/02/2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/02/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation of £10000000 being part of the amount standing up in credit to the company's share premium account and appropriate the sum as capital to the holders of B1 ordinary shares, B2 ordinary shares, ordinary shares and preference shares/ apply the sum of 1000000000000 new c ordinary shares of £0.0001 each 20/02/2024 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 20/02/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation of £10000000 being part of the amount standing up in credit to the company's share premium account and appropriate the sum as capital to the holders of B1 ordinary shares, B2 ordinary shares, ordinary shares and preference shares/ apply the sum of 1000000000000 new c ordinary shares of £0.0001 each 20/02/2024 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Feb 2024	SH02	Sub-division of shares on 20 February 2024	View PDF Sub-division of shares on 20 February 2024 - link opens in a new window - 6 pages (6 pages)
23 Feb 2024	SH02	Sub-division of shares on 20 February 2024	View PDF Sub-division of shares on 20 February 2024 - link opens in a new window - 6 pages (6 pages)
22 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	CAP-SS	Solvency Statement dated 20/02/24	View PDF Solvency Statement dated 20/02/24 - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH19	Statement of capital on 21 February 2024 GBP 200.16000	View PDF Statement of capital on 21 February 2024 GBP 200.16000 - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2024	CAP-SS	Solvency Statement dated 20/02/24	View PDF Solvency Statement dated 20/02/24 - link opens in a new window - 1 page (1 page)
21 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 20/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share transfer 20/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Feb 2024	SH06	Cancellation of shares. Statement of capital on 28 December 2023 GBP 67.89	View PDF Cancellation of shares. Statement of capital on 28 December 2023 GBP 67.89 - link opens in a new window - 6 pages (6 pages)
20 Feb 2024	SH06	Cancellation of shares. Statement of capital on 28 December 2023 GBP 68.45	View PDF Cancellation of shares. Statement of capital on 28 December 2023 GBP 68.45 - link opens in a new window - 6 pages (6 pages)
20 Feb 2024	SH19	Statement of capital on 20 February 2024 GBP 207.29	View PDF Statement of capital on 20 February 2024 GBP 207.29 - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2024	CAP-SS	Solvency Statement dated 19/02/24	View PDF Solvency Statement dated 19/02/24 - link opens in a new window - 1 page (1 page)
20 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 207.29 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2024.	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 207.29 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2024. - link opens in a new window - 6 pages (6 pages)
02 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 30 pages (30 pages)

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CANNARAY LIMITED

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