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CANTOPCO LTD

Company number 14637566

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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)
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Nov 2023	AP01	Appointment of Mr Colum James Elliott-Kelly as a director on 1 June 2023	View PDF Appointment of Mr Colum James Elliott-Kelly as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Philip Andrew Westcott as a director on 4 June 2023	View PDF Termination of appointment of Philip Andrew Westcott as a director on 4 June 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Claire Isabel Fletcher-Hobbs as a director on 4 June 2023	View PDF Termination of appointment of Claire Isabel Fletcher-Hobbs as a director on 4 June 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Douglas William Robert Ayres as a director on 5 June 2023	View PDF Termination of appointment of Douglas William Robert Ayres as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	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 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC07	Cessation of Philip Andrew Westcott as a person with significant control on 29 March 2023	View PDF Cessation of Philip Andrew Westcott as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-03 GBP 1	View PDF Incorporation Statement of capital on 2023-02-03 GBP 1 - link opens in a new window - 19 pages (19 pages)

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