CANARY WHARF DEVELOPMENTS LIMITED

Company number 06199021

Date	Type	Description	View / Download
26 May 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	(1 page)
12 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021	(2 pages)
08 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
06 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
31 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Shoaib Z Khan as a director on 31 December 2019	(2 pages)
06 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
06 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
22 Nov 2019	MR01	Registration of charge 061990210010, created on 20 November 2019	(33 pages)
22 Nov 2019	MR01	Registration of charge 061990210009, created on 20 November 2019	(20 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
04 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
26 Jun 2018	MR01	Registration of charge 061990210008, created on 25 June 2018	(26 pages)
04 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 44,689,966.00	(6 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 7	(4 pages)
14 Mar 2018	PSC07	Cessation of Canary Wharf Estate Limited as a person with significant control on 28 February 2018	(3 pages)
14 Mar 2018	PSC02	Notification of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018	(4 pages)
14 Mar 2018	PSC07	Cessation of Canary Wharf Group Plc as a person with significant control on 28 February 2018	(3 pages)