CANARY WHARF GROUP PLC

Company number 04191122

Date	Type	Description	View / Download
31 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
24 Mar 2023	MR01	Registration of charge 041911220011, created on 22 March 2023	(31 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	(47 pages)
30 Jun 2022	MR01	Registration of charge 041911220010, created on 29 June 2022	(33 pages)
25 Apr 2022	MR01	Registration of charge 041911220009, created on 8 April 2022	(24 pages)
11 Apr 2022	MR01	Registration of charge 041911220008, created on 8 April 2022	(24 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	(46 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 May 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	(1 page)
24 May 2021	MA	Memorandum and Articles of Association	(67 pages)
04 May 2021	CH01	Director's details changed for Katy Jo Kingston on 27 April 2021	(2 pages)
28 Apr 2021	TM01	Termination of appointment of Richard David Stedman Archer as a director on 27 April 2021	(1 page)
28 Apr 2021	TM01	Termination of appointment of Eugenio Caruso as a director on 27 April 2021	(1 page)
28 Apr 2021	TM01	Termination of appointment of Howard Dawber as a director on 27 April 2021	(1 page)
28 Apr 2021	TM01	Termination of appointment of Ian Anthony Ferguson as a director on 27 April 2021	(1 page)
28 Apr 2021	TM01	Termination of appointment of Camille Waxer as a director on 27 April 2021	(1 page)
28 Apr 2021	TM01	Termination of appointment of Christopher John Henderson as a director on 27 April 2021	(1 page)
28 Apr 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 27 April 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Katy Kingston as a director on 27 April 2021	(2 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	(67 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
16 Feb 2021	TM01	Termination of appointment of Clifford Thomas Bryant as a director on 31 December 2020	(1 page)
07 Jan 2021	CH03	Secretary's details changed for Mr Jeremy Justin Turner on 17 July 2020	(1 page)