CANOPY BIDCO LIMITED

Company number 11070472

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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)
01 Jul 2020 TM01 Termination of appointment of Peter William Phillipson as a director on 31 December 2019
13 Dec 2019 AP01 Appointment of Alexander Peter James Priestley as a director on 1 November 2019
13 Dec 2019 TM01 Termination of appointment of Jonathan Luke Ellis as a director on 31 October 2019
22 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
20 Aug 2019 AA Full accounts made up to 28 February 2019
20 Feb 2019 TM01 Termination of appointment of Jill Elizabeth Grinsted as a director on 30 November 2018
07 Jan 2019 AA01 Current accounting period extended from 30 November 2018 to 28 February 2019
30 Nov 2018 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
30 Nov 2018 AD02 Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
30 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
30 Nov 2018 AD01 Registered office address changed from Bath Yard Bath Yard Moira Swadlincote DE12 6BA England to Bath Yard Moira Swadlincote DE12 6BA on 30 November 2018
11 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 AD01 Registered office address changed from PO Box DE12 6BA Bath Yard Bath Yard Moira Swadlincote Derbyshire DE12 6BA England to Bath Yard Bath Yard Moira Swadlincote DE12 6BA on 4 January 2018
04 Jan 2018 AD01 Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to PO Box DE12 6BA Bath Yard Bath Yard Moira Swadlincote Derbyshire DE12 6BA on 4 January 2018
04 Jan 2018 TM01 Termination of appointment of Adam Corbett as a director on 18 December 2017
04 Jan 2018 TM01 Termination of appointment of William Skinner as a director on 18 December 2017
04 Jan 2018 TM01 Termination of appointment of James Squires as a director on 18 December 2017
04 Jan 2018 TM01 Termination of appointment of David Burns as a director on 18 December 2017
04 Jan 2018 CH01 Director's details changed for Mr Peter William Phillipson on 18 December 2017
04 Jan 2018 AP01 Appointment of Ms Jill Elizabeth Grinsted as a director on 18 December 2017
04 Jan 2018 AP01 Appointment of Mr Richard John Palmer as a director on 18 December 2017
04 Jan 2018 AP01 Appointment of Mr Peter William Phillipson as a director on 18 December 2017
04 Jan 2018 AP01 Appointment of Mr Jonathan Luke Ellis as a director on 18 December 2017
04 Jan 2018 AP01 Appointment of Mr James Bruce Mckendrick as a director on 18 December 2017
20 Dec 2017 MR01 Registration of charge 110704720001, created on 18 December 2017