Companies House does not verify the accuracy of the information filed

Advanced company search

CANEFIN LTD

Company number 14485996

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/04/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 03/04/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Apr 2024	PSC01	Notification of Simon Robert Padbury as a person with significant control on 12 April 2024	View PDF Notification of Simon Robert Padbury as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 17.88529	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 17.88529 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AP01	Appointment of Mr Simon Robert Padbury as a director on 12 April 2024	View PDF Appointment of Mr Simon Robert Padbury as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 November 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 12.38529	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 12.38529 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 11.58	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 11.58 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 10.36	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 10.36 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 10 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?