CANVAS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Termination of appointment of Stijn Hendrik Marc Depraetere as a director on 2024-10-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 08/11/248 November 2024 | Appointment of Philippe De Tremiolles as a director on 2024-10-16 |
| 08/11/248 November 2024 | Appointment of Sebastien Manceau as a director on 2024-10-16 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/03/2425 March 2024 | Termination of appointment of Darren Paul Marsh as a director on 2024-01-16 |
| 25/03/2425 March 2024 | Appointment of Mr Stijn Hendrik Marc Depraetere as a director on 2024-01-16 |
| 25/03/2425 March 2024 | Change of details for Starlight Camping Limited as a person with significant control on 2023-09-25 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Amended full accounts made up to 2022-10-31 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/04/2317 April 2023 | Withdrawal of a person with significant control statement on 2023-04-17 |
| 17/04/2317 April 2023 | Notification of Starlight Camping Limited as a person with significant control on 2023-04-06 |
| 30/03/2330 March 2023 | Current accounting period shortened from 2023-10-31 to 2023-09-30 |
| 13/03/2313 March 2023 | Particulars of variation of rights attached to shares |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 01/03/231 March 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Appointment of Mr Darren Paul Marsh as a director on 2023-02-23 |
| 28/02/2328 February 2023 | Termination of appointment of Tarik Kibali as a director on 2023-02-23 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 03/11/213 November 2021 | Notification of a person with significant control statement |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Cessation of Olivier Ganivenq as a person with significant control on 2017-02-07 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-10-31 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM EAST PORT HOUSE 12 EAST PORT DUNFERMLINE FIFE KY12 7JG |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TIMMERMANS |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED TARIK KIBALI |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAHOUIN |
| 06/02/196 February 2019 | DIRECTOR APPOINTED PHILIP TIMMERMANS |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 13/04/1813 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/11/2017 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 03/04/183 April 2018 | DIRECTOR APPOINTED PHILIPPE JEAN MICHEL MAHOUIN |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER GANIVENQ |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR PETER CLARKE |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CARINE DEBIEZ |
| 09/02/179 February 2017 | DIRECTOR APPOINTED CARINE DEBIEZ |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALLAN |
| 11/01/1611 January 2016 | PREVSHO FROM 31/12/2015 TO 31/10/2015 |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED JAMES GORDON DONALD |
| 06/11/156 November 2015 | DIRECTOR APPOINTED OLIVIER GANIVENQ |
| 05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ARTICLES OF ASSOCIATION |
| 15/04/1515 April 2015 | ALTER ARTICLES 11/03/2015 |
| 09/01/159 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 8957730.00 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RCI EUROPE |
| 01/12/141 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RCI EUROPE / 13/12/2012 |
| 14/12/1214 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TARN ALLAN / 13/12/2012 |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN AILLES |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER |
| 18/12/0918 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAGUIRE |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY HENRY BANKES |
| 01/04/091 April 2009 | SECRETARY APPOINTED HENRY FRANCIS JOHN BANKES |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED RCI EUROPE |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY HENRY BANKES |
| 10/11/0810 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED IAN SIMON AILLES |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLS / 29/01/2008 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 19/10/0419 October 2004 | DEC MORT/CHARGE ***** |
| 19/10/0419 October 2004 | DEC MORT/CHARGE ***** |
| 19/10/0419 October 2004 | AUDITOR'S RESIGNATION |
| 10/09/0410 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | CLASS CONSENT/ORD SHARES 02/7/03 |
| 15/07/0315 July 2003 | CLASS CONSENT 02/07/03 |
| 13/06/0313 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0227 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0222 November 2002 | NC INC ALREADY ADJUSTED 19/11/02 |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | ARTICLES OF ASSOCIATION |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | £ NC 100/458200 19/11 |
| 22/11/0222 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0222 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0222 November 2002 | SECTION 179A APPROVED 19/11/02 |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 22/11/0222 November 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 |
| 19/11/0219 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0218 November 2002 | COMPANY NAME CHANGED MM&S (2941) LIMITED CERTIFICATE ISSUED ON 18/11/02 |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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