CANARY CARE LIMITED

Company number 08512931

Date	Type	Description	View / Download
02 Dec 2015	MA	Memorandum and Articles of Association	(39 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,659.93	(13 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Oct 2015	TM01	Termination of appointment of James Rupert John Paton as a director on 30 September 2015	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 1,578.85	(13 pages)
20 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,467.01	(12 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 GBP 1,467.01	(4 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,466.95	(10 pages)
05 Jan 2015	AP01	Appointment of Mr James Rupert John Paton as a director on 5 January 2015	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Claire Sandra Vincent as a director on 17 December 2014	(1 page)
05 Nov 2014	CERTNM	Company name changed canary systems LTD\certificate issued on 05/11/14 RES15 ‐ Change company name resolution on 2014-08-22	(2 pages)
05 Nov 2014	CONNOT	Change of name notice	(2 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 1,449.95	(12 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-22	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Jun 2014	AD01	Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex on 4 June 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,150	(10 pages)
04 Jun 2014	AD01	Registered office address changed from 820 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England on 4 June 2014	(1 page)
04 Jun 2014	AD01	Registered office address changed from C/O Freestone & Co. 1 the Centre High Street Gillingham Dorset SP8 4AB United Kingdom on 4 June 2014	(1 page)
04 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
02 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,150.00	(12 pages)