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CANARY HOLDINGS 1 LIMITED

Company number 15726253

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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)
17 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Nov 2024	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 - 3 pages (3 pages)
05 Nov 2024	TM01	Termination of appointment of Michael John Pegler as a director on 21 October 2024	View PDF Termination of appointment of Michael John Pegler as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 June 2024 GBP 85,633.58	View PDF Second filing of a statement of capital following an allotment of shares on 26 June 2024 GBP 85,633.58 - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 October 2024 GBP 160,816.17	View PDF Second filing of a statement of capital following an allotment of shares on 17 October 2024 GBP 160,816.17 - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 160,816.17 ANNOTATION Clarification a second filed SH01 was filed on 19/10/24	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 160,816.17 ANNOTATION Clarification a second filed SH01 was filed on 19/10/24 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 85,633.58 ANNOTATION Clarification a second filed SH01 was filed on 19/10/24	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 85,633.58 ANNOTATION Clarification a second filed SH01 was filed on 19/10/24 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-17 GBP .01	View PDF Incorporation Statement of capital on 2024-05-17 GBP .01 - link opens in a new window - 49 pages (49 pages)

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