CANOPI FOUNDATION 1

Company Documents

DateDescription
04/06/254 June 2025 Termination of appointment of Matthew James Sampson as a director on 2025-05-30

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06/05/256 May 2025 Confirmation statement made on 2025-05-02 with no updates

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12/12/2412 December 2024 Accounts for a small company made up to 2024-03-31

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14/06/2414 June 2024 Registered office address changed from Canopi 7-14 Great Dover Street London SE1 4YR England to Canopi 82 Tanner Street London SE1 3GN on 2024-06-14

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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20/03/2420 March 2024 Termination of appointment of Jennifer Stafford Edwards as a director on 2024-02-14

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16/12/2316 December 2023 Accounts for a small company made up to 2023-03-31

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06/12/236 December 2023 Appointment of Jyotsna Jagmohan Chandrani as a director on 2023-11-22

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01/12/231 December 2023 Confirmation statement made on 2023-10-21 with no updates

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29/11/2329 November 2023 Director's details changed for Ms Jenny Stafford Edwards on 2023-11-29

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23/12/2223 December 2022 Accounts for a small company made up to 2022-03-31

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29/11/2229 November 2022 Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR to Canopi 7-14 Great Dover Street London SE1 4YR on 2022-11-29

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21/11/2221 November 2022 Certificate of change of name

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07/11/227 November 2022 Confirmation statement made on 2022-10-21 with no updates

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Name change exemption from using 'limited' or 'cyfyngedig'

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09/02/229 February 2022 Appointment of Mr Stuart Phillip Dawson as a director on 2022-02-09

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24/01/2224 January 2022 Accounts for a small company made up to 2021-03-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with no updates

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059769140002

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17/11/1417 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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31/10/1431 October 2014 24/10/14 NO MEMBER LIST

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR JUDITH MIARA

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08/11/138 November 2013 24/10/13 NO MEMBER LIST

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31/10/1331 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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09/08/139 August 2013 DIRECTOR APPOINTED MR MATTHEW DAVID STEVENSON-DODD

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09/08/139 August 2013 DIRECTOR APPOINTED HELEN TAYLOR-THOMPSON

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR OLU OLASODE

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10/12/1210 December 2012 24/10/12 NO MEMBER LIST

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR LEO SHAPLAND

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15/10/1215 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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23/11/1123 November 2011 DIRECTOR APPOINTED LEO SUAPLAND

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08/11/118 November 2011 DIRECTOR APPOINTED JUDITH MIARA

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27/10/1127 October 2011 24/10/11 NO MEMBER LIST

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD WICKS

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10/10/1110 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/09/1113 September 2011 DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER

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02/11/102 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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28/10/1028 October 2010 24/10/10 NO MEMBER LIST

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CURRY

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR TRACEY REDDINGS

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM
32-36 LOMAN STREET
SOUTHWARK
LONDON
SE1 0EE

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03/12/093 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/11/0926 November 2009 24/10/09 NO MEMBER LIST

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20/11/0920 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR

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20/11/0920 November 2009 SAIL ADDRESS CREATED

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20/11/0920 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR

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20/11/0920 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC

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20/11/0920 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC

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07/07/097 July 2009 DIRECTOR APPOINTED RICHARD BERNARD WICKS

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08/05/098 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/03/0927 March 2009 COMPANY NAME CHANGED CAN MEZZANINE (CAMDEN) LIMITED
CERTIFICATE ISSUED ON 31/03/09

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13/02/0913 February 2009 ANNUAL RETURN MADE UP TO 24/10/08

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR JAMES ALEXANDER

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30/12/0830 December 2008 DIRECTOR APPOINTED TIMOTHY JOHN ANDERSON CURRY

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24/12/0824 December 2008 DIRECTOR APPOINTED ROBIN PAULEY

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16/12/0816 December 2008 PREVSHO FROM 31/10/2008 TO 31/03/2008

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/11/0821 November 2008 DIRECTOR APPOINTED TRACEY LYNN REDDINGS

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY MULCARE

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20/11/0820 November 2008 DIRECTOR APPOINTED OLU OLASODE

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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14/11/0814 November 2008 SECRETARY APPOINTED LEAH EMILY COOK

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14/11/0814 November 2008 APPOINTMENT TERMINATED SECRETARY JOHN SHUTE

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06/11/086 November 2008 ADOPT ARTICLES 30/10/2008

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03/12/073 December 2007 ANNUAL RETURN MADE UP TO 24/10/07

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
1 FLOOR DOWNSTREAM
1 LONDON BRIDGE
LONDON
SE1 9BG

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24/10/0624 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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