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CANABEB LTD

Company number 12507930

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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)
29 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
19 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
04 Mar 2022 PSC04 Change of details for Mr Jonathan Spencer Gilbrook as a person with significant control on 15 October 2021
04 Mar 2022 PSC07 Cessation of Ian Stuart Pearse as a person with significant control on 15 October 2021
04 Mar 2022 TM01 Termination of appointment of Ian Stuart Pearse as a director on 31 January 2022
07 Feb 2022 CH01 Director's details changed for Mr Jonathan Spencer Gilbrook on 4 February 2022
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
18 May 2020 SH20 Statement by Directors
18 May 2020 SH19 Statement of capital on 18 May 2020
  • GBP 50
18 May 2020 CAP-SS Solvency Statement dated 10/03/20
18 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
19 Mar 2020 PSC04 Change of details for Mr Ian Stuart Pearse as a person with significant control on 10 March 2020
19 Mar 2020 PSC01 Notification of Jonathan Spencer Gilbrook as a person with significant control on 10 March 2020
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 100
10 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-10
  • GBP .01