- Company Overview for CANDOUR AGENCY LTD (08480532)
- Filing history for CANDOUR AGENCY LTD (08480532)
- People for CANDOUR AGENCY LTD (08480532)
- More for CANDOUR AGENCY LTD (08480532)
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 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
19 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with updates | |
28 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
28 Apr 2023 | MA | Memorandum and Articles of Association | |
27 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 28 March 2023
|
|
27 Apr 2023 | AP01 | Appointment of Miss Jessica Margaret Seymour as a director on 28 March 2023 | |
27 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
17 Jan 2023 | PSC04 | Change of details for Mr Mark Cook as a person with significant control on 21 June 2019 | |
16 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with updates | |
13 Sep 2022 | RP04AP01 | Second filing for the appointment of Joanna Williams as a director | |
20 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with updates | |
20 Apr 2022 | CH01 | Director's details changed for Joanna Williams on 19 April 2022 | |
31 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
07 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
07 Dec 2021 | MA | Memorandum and Articles of Association | |
02 Dec 2021 | AP01 |
Appointment of Joanna Williams as a director on 23 June 2021
|
|
02 Dec 2021 | SH10 | Particulars of variation of rights attached to shares | |
02 Dec 2021 | SH08 | Change of share class name or designation | |
01 Dec 2021 | SH08 | Change of share class name or designation | |
05 May 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
05 May 2021 | CH01 | Director's details changed for Mr John Skinner on 21 June 2019 | |
05 May 2021 | CH01 | Director's details changed for Mr Mark Cook on 21 June 2019 | |
05 May 2021 | PSC04 | Change of details for Mr Mark Cook as a person with significant control on 21 June 2019 | |
05 May 2021 | PSC04 | Change of details for Mr John Skinner as a person with significant control on 21 June 2019 | |
05 May 2021 | CH03 | Secretary's details changed for Emma Skinner on 21 June 2019 |