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THE CANNING GROUP INTERNATIONAL LTD

Company number 12106220

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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)
31 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 15 July 2024 with updates
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 125,000
20 Mar 2024 MA Memorandum and Articles of Association
20 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
12 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
13 Apr 2022 TM01 Termination of appointment of Paul Burton as a director on 30 November 2021
13 Apr 2022 TM01 Termination of appointment of Matthew Hamilton-Allen as a director on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of John Hibberd as a director on 30 November 2021
08 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 15 July 2021 with updates
30 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 AA Full accounts made up to 31 December 2019
15 Jan 2021 AP01 Appointment of Mr Matthew Hamilton-Allen as a director on 1 January 2021
15 Jan 2021 TM01 Termination of appointment of Nicholas David Morrill as a director on 31 December 2020
13 Jan 2021 AP01 Appointment of Mr Ciaran Andrew Mcmahon as a director on 1 January 2021
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 100,000
05 Aug 2020 CS01 Confirmation statement made on 15 July 2020 with updates
24 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-21
24 Jan 2020 CONNOT Change of name notice
03 Sep 2019 SH08 Change of share class name or designation