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CANETIS GROUP LTD

Company number 12278195

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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 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC05	Change of details for Immediate Acquisitions Plc as a person with significant control on 13 July 2022	View PDF Change of details for Immediate Acquisitions Plc as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC05	Change of details for Immediate Acquisitions Plc as a person with significant control on 8 July 2022	View PDF Change of details for Immediate Acquisitions Plc as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mr Christopher Sweeney as a director on 13 July 2022	View PDF Appointment of Mr Christopher Sweeney as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mr Philip Tansey as a director on 13 July 2022	View PDF Appointment of Mr Philip Tansey as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AD01	Registered office address changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd England to Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 13 July 2022	View PDF Registered office address changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd England to Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 13 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC05	Change of details for Immedia Group Plc as a person with significant control on 9 May 2022	View PDF Change of details for Immedia Group Plc as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Samuel Ross Penney as a director on 9 May 2022	View PDF Termination of appointment of Samuel Ross Penney as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Mr Simon Michael Leathers as a director on 9 May 2022	View PDF Appointment of Mr Simon Michael Leathers as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP04	Appointment of Amba Secretaries Limited as a secretary on 9 May 2022	View PDF Appointment of Amba Secretaries Limited as a secretary on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AD01	Registered office address changed from 7-9 the Broadway Newbury RG14 1AS United Kingdom to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on 19 May 2022	View PDF Registered office address changed from 7-9 the Broadway Newbury RG14 1AS United Kingdom to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on 19 May 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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