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CANDOUR AGENCY LTD

Company number 08480532

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 318.00
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
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 AP01 Appointment of Joanna Williams as a director on 23 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 13/09/2022.
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