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CANAGAN GROUP LIMITED

Company number 13507778

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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)
12 Nov 2024	CH01	Director's details changed for Mr Charlie Ellen Williams on 7 November 2024	View PDF Director's details changed for Mr Charlie Ellen Williams on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Richard Mock on 7 November 2024	View PDF Director's details changed for Mr Richard Mock on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for James Milbourne on 7 November 2024	View PDF Director's details changed for James Milbourne on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	PSC04	Change of details for Mr Dean Anthony Richmond as a person with significant control on 13 July 2021	View PDF Change of details for Mr Dean Anthony Richmond as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 12 July 2022	View PDF Second filing of Confirmation Statement dated 12 July 2022 - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
14 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	MR04	Satisfaction of charge 135077780001 in full	View PDF Satisfaction of charge 135077780001 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	MR04	Satisfaction of charge 135077780002 in full	View PDF Satisfaction of charge 135077780002 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	MR01	Registration of charge 135077780003, created on 28 July 2023	View PDF Registration of charge 135077780003, created on 28 July 2023 - link opens in a new window - 80 pages (80 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
14 Oct 2022	MR01	Registration of charge 135077780002, created on 12 October 2022	View PDF Registration of charge 135077780002, created on 12 October 2022 - link opens in a new window - 12 pages (12 pages)
30 Aug 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	12/07/22 Statement of Capital gbp 78494 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/03/2024	View PDF 12/07/22 Statement of Capital gbp 78494 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/03/2024 - link opens in a new window - 7 pages (7 pages)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 75,500	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 75,500 - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	MR01	Registration of charge 135077780001, created on 4 August 2021	View PDF Registration of charge 135077780001, created on 4 August 2021 - link opens in a new window - 80 pages (80 pages)
13 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-13 GBP 1 ANNOTATION Part Rectified notice of removal of directors details under section 1095 was registered on 07/09/2021.	View PDF Incorporation Statement of capital on 2021-07-13 GBP 1 ANNOTATION Part Rectified notice of removal of directors details under section 1095 was registered on 07/09/2021. - link opens in a new window - 38 pages (38 pages)

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CANAGAN GROUP LIMITED

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