CANDELA ENTERPRISES LIMITED

Company number NI072113

Date	Type	Description	View / Download
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
11 Nov 2016	AP01	Appointment of Mr Graham Stead as a director on 29 October 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Daniel James Welling as a director on 31 October 2016	(1 page)
10 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
06 Jul 2016	MR01	Registration of charge NI0721130002, created on 1 July 2016	(24 pages)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 427,909.97	(7 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
27 Jul 2015	AP03	Appointment of Mr Ken Roulston as a secretary on 24 July 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Stephen Gillespie as a director on 24 July 2015	(1 page)
27 Jul 2015	TM02	Termination of appointment of Stephen Gillespie as a secretary on 24 July 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Daniel James Welling as a director on 1 June 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 427,909.97	(7 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Jun 2014	MR01	Registration of charge 0721130001	(19 pages)
10 Jun 2014	AP01	Appointment of Mr Robert Christopher Brittaine as a director	(2 pages)
02 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 427,909.97	(6 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment dates from 03/09/2012 to 15/10/2012	(6 pages)
08 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)
08 May 2013	CH01	Director's details changed for Michael O'neill on 22 March 2013	(2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 427,910 ANNOTATION A second filed SH01 return of allotment of shares (allotment dates from 03/09/2012 to 15/10/2012) was registered on 05/06/2013	(5 pages)
23 Oct 2012	SH02	Statement of capital on 3 September 2012 GBP 427,910	(5 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorising directors conflicts of interest 31/08/2012	(15 pages)

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