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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)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 161.89 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2020.	View PDF Statement of capital following an allotment of shares on 27 April 2020 GBP 161.89 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2020. - link opens in a new window - 7 pages (7 pages)
21 Jul 2020	TM01	Termination of appointment of Edward Stanton Mclean as a director on 17 January 2020	View PDF Termination of appointment of Edward Stanton Mclean as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 13 pages (13 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 160.26	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 160.26 - link opens in a new window - 14 pages (14 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Nov 2019	AP01	Appointment of Christopher Paul Sullivan as a director on 27 September 2019	View PDF Appointment of Christopher Paul Sullivan as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AP01	Appointment of Michael Alan Freedman as a director on 27 September 2019	View PDF Appointment of Michael Alan Freedman as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AP01	Appointment of Edward Stanton Mclean as a director on 27 September 2019	View PDF Appointment of Edward Stanton Mclean as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AP01	Appointment of Nigel Graham Knowles as a director on 27 September 2019	View PDF Appointment of Nigel Graham Knowles as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 115.56	View PDF Statement of capital following an allotment of shares on 29 July 2019 GBP 115.56 - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 101.05	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 101.05 - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	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 - 18 pages (18 pages)
11 Feb 2019	SH02	Sub-division of shares on 30 January 2019	View PDF Sub-division of shares on 30 January 2019 - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-07 GBP 96	View PDF Incorporation Statement of capital on 2018-12-07 GBP 96 - link opens in a new window - 45 pages (45 pages)

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