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THE CANNING GROUP INTERNATIONAL LTD

Company number 12106220

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Company Results (links open in a new window)
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)
02 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 PSC02 Notification of Rutland Partners Llp as a person with significant control on 5 August 2019
23 Aug 2019 PSC01 Notification of Paul Burton as a person with significant control on 5 August 2019
23 Aug 2019 PSC01 Notification of John Hibberd as a person with significant control on 5 August 2019
23 Aug 2019 PSC05 Change of details for Rutland Iii Gp Llp as a person with significant control on 5 August 2019
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 99,000
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 97,000
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 95,000
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 90,000
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 35,000
16 Aug 2019 AP01 Appointment of John Hibberd as a director on 5 August 2019
16 Aug 2019 AP01 Appointment of Mr Robert Peter Leechman as a director on 5 August 2019
16 Aug 2019 AP01 Appointment of Mr Paul Burton as a director on 5 August 2019
16 Aug 2019 AP01 Appointment of Mr Richard John Leach as a director on 5 August 2019
16 Aug 2019 AP01 Appointment of Julian Aitken as a director on 5 August 2019
16 Aug 2019 AD01 Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 Staniers Way Roman Road Hereford HR1 1JT on 16 August 2019
06 Aug 2019 MR01 Registration of charge 121062200001, created on 5 August 2019
18 Jul 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 December 2019
18 Jul 2019 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 16 July 2019
18 Jul 2019 TM01 Termination of appointment of Huntsmoor Limited as a director on 16 July 2019
16 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-16
  • GBP 1