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SPECIALISED CANVAS TRANSFER COMPANY LIMITED

Company number 14401463

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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 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2024 DS01 Application to strike the company off the register
24 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
07 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
03 Jan 2023 TM01 Termination of appointment of Jonathan Gordon Bramah as a director on 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Jane Elizabeth Bramah as a director on 31 December 2022
03 Jan 2023 AP01 Appointment of Mr Paul Richard Noble as a director on 31 December 2022
03 Jan 2023 AP01 Appointment of Mr Samuel Edward Tobias Bramah as a director on 31 December 2022
03 Jan 2023 PSC02 Notification of Specialised Canvas Partners Limited as a person with significant control on 31 December 2022
03 Jan 2023 PSC07 Cessation of Jonathan Gordon Bramah as a person with significant control on 31 December 2022
03 Jan 2023 PSC07 Cessation of Jane Elizabeth Bramah as a person with significant control on 31 December 2022
13 Dec 2022 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
07 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer 01/11/2022
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 100
06 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-06
  • GBP 2