CANOPS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Accounts for a small company made up to 2023-12-31

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30/05/2530 May 2025 Director's details changed for Mr Paul Robert Evans on 2025-03-26

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21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with no updates

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21/10/2421 October 2024 Cessation of Bessel Re S.À R.L. as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Notification of Canouan Development Corporation Limited as a person with significant control on 2024-10-21

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15/07/2415 July 2024 Appointment of Mr Colm Casey as a director on 2024-07-12

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21/06/2421 June 2024 Termination of appointment of Ian Mcgreal as a director on 2024-06-14

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23/12/2323 December 2023 Accounts for a small company made up to 2022-12-31

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15/12/2315 December 2023 Notification of Andrea Pignataro as a person with significant control on 2016-04-06

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15/12/2315 December 2023 Appointment of Mr Paul Robert Evans as a director on 2023-12-14

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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22/08/2322 August 2023 Director's details changed for Mr Ian Mcgreal on 2023-08-22

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22/08/2322 August 2023 Termination of appointment of Patrick Walsh as a director on 2023-08-15

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07/11/227 November 2022 Accounts for a small company made up to 2021-12-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-20 with no updates

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17/12/2117 December 2021 Termination of appointment of Andrea Pignataro as a director on 2021-12-16

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17/12/2117 December 2021 Appointment of Mr Patrick Walsh as a director on 2021-12-16

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17/12/2117 December 2021 Appointment of Mr Ian Mcgreal as a director on 2021-12-16

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17/12/2117 December 2021 Termination of appointment of Ashley Graham Woods as a director on 2021-12-16

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with updates

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27/07/2127 July 2021 Appointment of Neil Griffin as a secretary on 2021-07-27

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27/07/2127 July 2021 Termination of appointment of Ashley Woods as a secretary on 2021-07-27

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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17/10/1917 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND

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29/11/1829 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM LEVEL 26 ST. MARY AXE LONDON EC3A 8EP UNITED KINGDOM

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08/03/188 March 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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03/02/183 February 2018 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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24/02/1624 February 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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19/02/1619 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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