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CANVAS CREATES LTD

Company number SC451804

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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)
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
18 Jul 2016 AP03 Appointment of Mr John Mcareavey as a secretary on 1 July 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-14
01 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Apr 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
27 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
08 Jun 2015 AD01 Registered office address changed from 482 Lanark Road West Edinburgh Midlothian EH14 7AN to 32 Groathill Road North Edinburgh Midlothian EH4 2SL on 8 June 2015
03 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
14 Nov 2013 TM01 Termination of appointment of Peter Trainer as a director
14 Nov 2013 TM01 Termination of appointment of Susan Mcintosh as a director
14 Nov 2013 TM02 Termination of appointment of Peter Trainer as a secretary
14 Nov 2013 AP01 Appointment of Nicola Sturzaker as a director
07 Jun 2013 NEWINC Incorporation