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CANDA COMMERCIAL HOLDINGS LTD

Company number 13616752

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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)
25 Oct 2024	TM01	Termination of appointment of Nigel John Wyatt as a director on 22 October 2024	View PDF Termination of appointment of Nigel John Wyatt as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Eileen Smith as a director on 22 October 2024	View PDF Termination of appointment of Eileen Smith as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CERTNM	Company name changed canda copying holdings LIMITED\certificate issued on 30/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30	View PDF Company name changed canda copying holdings LIMITED\certificate issued on 30/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 30 November 2022	View PDF Current accounting period extended from 30 September 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	PSC04	Change of details for Mrs Caroline Mary Elizabeth Mosley as a person with significant control on 13 September 2021	View PDF Change of details for Mrs Caroline Mary Elizabeth Mosley as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC07	Cessation of Eileen Smith as a person with significant control on 7 October 2021	View PDF Cessation of Eileen Smith as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2021	SH19	Statement of capital on 25 October 2021 GBP 15,000,000	View PDF Statement of capital on 25 October 2021 GBP 15,000,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CAP-SS	Solvency Statement dated 22/10/21	View PDF Solvency Statement dated 22/10/21 - link opens in a new window - 1 page (1 page)
25 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 22/10/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Demerger agreement 22/10/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 21,595,000	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 21,595,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	PSC01	Notification of Eileen Smith as a person with significant control on 7 October 2021	View PDF Notification of Eileen Smith as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC04	Change of details for Mrs Caroline Mary Elizabeth Mosley as a person with significant control on 7 October 2021	View PDF Change of details for Mrs Caroline Mary Elizabeth Mosley as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-13 GBP 1	View PDF Incorporation Statement of capital on 2021-09-13 GBP 1 - link opens in a new window - 37 pages (37 pages)

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CANDA COMMERCIAL HOLDINGS LTD

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