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CANOPI FOUNDATION 2

Company number 05081333

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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)
29 Nov 2022 AD01 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 29 November 2022
21 Nov 2022 CERTNM Company name changed mezzanine 2 LIMITED\certificate issued on 21/11/22
  • CONNOT ‐ Change of name notice
21 Oct 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-09-30
21 Oct 2022 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
25 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
23 Mar 2022 MR04 Satisfaction of charge 050813330002 in full
09 Feb 2022 AP01 Appointment of Mr Stuart Phillip Dawson as a director on 9 February 2022
24 Jan 2022 AA Accounts for a small company made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
18 Jan 2021 AA Accounts for a small company made up to 31 March 2020
13 Aug 2020 TM01 Termination of appointment of Francesca Durante as a director on 13 August 2020
10 Aug 2020 AP01 Appointment of Mr Matthew James Sampson as a director on 20 July 2020
09 Jun 2020 TM01 Termination of appointment of Clive Robert Dove-Dixon as a director on 1 June 2020
20 May 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
25 Feb 2020 AP01 Appointment of Mr Russell Holmes Thompson as a director on 19 February 2020
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Dec 2019 TM01 Termination of appointment of Tamasin Bernice Williams as a director on 24 November 2019
25 Nov 2019 TM01 Termination of appointment of Helen Margaret Taylor Thompson as a director on 25 November 2019
24 Sep 2019 TM01 Termination of appointment of Alistair John Fraser as a director on 19 September 2019
13 Sep 2019 AP01 Appointment of Ms Tamasin Bernice Williams as a director on 21 August 2019
10 Sep 2019 AP01 Appointment of Mr Miles Nicholas Donohoe as a director on 21 August 2019
30 Aug 2019 AP01 Appointment of Ms Jenny Stafford Edwards as a director on 21 August 2019
26 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
19 Mar 2019 AP01 Appointment of Ms Francesca Durante as a director on 11 January 2019
09 Jan 2019 TM01 Termination of appointment of Robin Pauley as a director on 1 December 2018