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CANDA COPYING HOLDINGS LIMITED

Company number 13616752

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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)
18 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
28 Jun 2023 AA Accounts for a small company made up to 30 November 2022
10 Oct 2022 AA01 Current accounting period extended from 30 September 2022 to 30 November 2022
15 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
14 Sep 2022 PSC04 Change of details for Mrs Caroline Mary Elizabeth Mosley as a person with significant control on 13 September 2021
13 Sep 2022 PSC07 Cessation of Eileen Smith as a person with significant control on 7 October 2021
04 Nov 2021 SH08 Change of share class name or designation
04 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2021 SH20 Statement by Directors
25 Oct 2021 SH19 Statement of capital on 25 October 2021
  • GBP 15,000,000
25 Oct 2021 CAP-SS Solvency Statement dated 22/10/21
25 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger agreement 22/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 21,595,000
20 Oct 2021 SH08 Change of share class name or designation
19 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2021 PSC01 Notification of Eileen Smith as a person with significant control on 7 October 2021
07 Oct 2021 PSC04 Change of details for Mrs Caroline Mary Elizabeth Mosley as a person with significant control on 7 October 2021
13 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-13
  • GBP 1