Companies House does not verify the accuracy of the information filed

CANIS BIDCO LIMITED

Company number 14184132

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	MR01	Registration of charge 141841320003, created on 18 June 2024	View PDF Registration of charge 141841320003, created on 18 June 2024 - link opens in a new window - 70 pages (70 pages)
26 Jun 2024	MR01	Registration of charge 141841320004, created on 18 June 2024	View PDF Registration of charge 141841320004, created on 18 June 2024 - link opens in a new window - 23 pages (23 pages)
22 Feb 2024	AP01	Appointment of Mr Michael Peter Saunter as a director on 1 February 2024	View PDF Appointment of Mr Michael Peter Saunter as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Grant Bruce Murray as a director on 11 January 2024	View PDF Termination of appointment of Grant Bruce Murray as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
26 Oct 2023	TM01	Termination of appointment of Barry Howard Cupples as a director on 17 October 2023	View PDF Termination of appointment of Barry Howard Cupples as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr Eric Robert Newnham as a director on 25 October 2023	View PDF Appointment of Mr Eric Robert Newnham as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	MR01	Registration of charge 141841320002, created on 25 August 2022	View PDF Registration of charge 141841320002, created on 25 August 2022 - link opens in a new window - 51 pages (51 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 1,067,976	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 1,067,976 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AD01	Registered office address changed from One New Ludgate 60 Ludgate Hill London England EC4M 7AW England to Holden House Rathbone Place London W1T 1JU on 1 August 2022	View PDF Registered office address changed from One New Ludgate 60 Ludgate Hill London England EC4M 7AW England to Holden House Rathbone Place London W1T 1JU on 1 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Tristan Manuel as a director on 26 July 2022	View PDF Termination of appointment of Tristan Manuel as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP01	Appointment of Mr Josko Grljevic as a director on 26 July 2022	View PDF Appointment of Mr Josko Grljevic as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	TM01	Termination of appointment of Paul Robert Harper as a director on 26 July 2022	View PDF Termination of appointment of Paul Robert Harper as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP01	Appointment of Barry Howard Cupples as a director on 26 July 2022	View PDF Appointment of Barry Howard Cupples as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Mr Grant Bruce Murray as a director on 26 July 2022	View PDF Appointment of Mr Grant Bruce Murray as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jul 2022	MR01	Registration of charge 141841320001, created on 25 July 2022	View PDF Registration of charge 141841320001, created on 25 July 2022 - link opens in a new window - 57 pages (57 pages)
28 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-20 GBP 1	View PDF Incorporation Statement of capital on 2022-06-20 GBP 1 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

CANIS BIDCO LIMITED

Filter by category