CANDOVER INVESTMENTS PLC filing history - Find and update company information

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CANDOVER INVESTMENTS PLC

Company number 01512178

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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)
13 Nov 2015	CH04	Secretary's details changed for Ipes (Uk) Limited on 9 October 2015	View PDF Secretary's details changed for Ipes (Uk) Limited on 9 October 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	MR04	Satisfaction of charge 015121780004 in full	View PDF Satisfaction of charge 015121780004 in full - link opens in a new window - 1 page (1 page)
26 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 84 pages (84 pages)
26 May 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice for gen meeting 13/05/2015	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice for gen meeting 13/05/2015 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AR01	Annual return made up to 15 May 2015 no member list Statement of capital on 2015-05-18 GBP 5,464,153.75	View PDF Annual return made up to 15 May 2015 no member list Statement of capital on 2015-05-18 GBP 5,464,153.75 - link opens in a new window - 5 pages (5 pages)
18 May 2015	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA United Kingdom to C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	View PDF Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA United Kingdom to C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA - link opens in a new window - 1 page (1 page)
06 Jan 2015	TM01	Termination of appointment of Michael Hastings Jay as a director on 31 December 2014	View PDF Termination of appointment of Michael Hastings Jay as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	AR01	Annual return made up to 15 May 2014 no member list Statement of capital on 2014-05-16 GBP 5,464,153.75	View PDF Annual return made up to 15 May 2014 no member list Statement of capital on 2014-05-16 GBP 5,464,153.75 - link opens in a new window - 6 pages (6 pages)
16 May 2014	CH01	Director's details changed for Malcolm James Fallen on 15 May 2014	View PDF Director's details changed for Malcolm James Fallen on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
15 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 104 pages (104 pages)
15 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	MR01	Registration of charge 015121780004	View PDF Registration of charge 015121780004 - link opens in a new window - 24 pages (24 pages)
03 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 96 pages (96 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
30 May 2013	AR01	Annual return made up to 15 May 2013 no member list	View PDF Annual return made up to 15 May 2013 no member list - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AD01	Registered office address changed from , 20 Old Bailey, London, EC4M 7LN, United Kingdom on 1 October 2012	View PDF Registered office address changed from , 20 Old Bailey, London, EC4M 7LN, United Kingdom on 1 October 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	AR01	Annual return made up to 15 May 2012 no member list	View PDF Annual return made up to 15 May 2012 no member list - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	CH01	Director's details changed for Malcolm James Fallen on 8 June 2012	View PDF Director's details changed for Malcolm James Fallen on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 97 pages (97 pages)
30 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
30 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notice pereiod for general meetings 16/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notice pereiod for general meetings 16/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	TM02	Termination of appointment of Philip Price as a secretary	View PDF Termination of appointment of Philip Price as a secretary - link opens in a new window - 1 page (1 page)

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