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CANEDA CAPITAL MANAGEMENT LTD

Company number 11300262

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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)
21 Oct 2021 AA Micro company accounts made up to 31 January 2021
27 Sep 2021 AP01 Appointment of Mr Patrick Murphy as a director on 27 September 2021
10 Jun 2021 PSC05 Change of details for Vc Holdco Ltd as a person with significant control on 10 June 2021
10 Jun 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
18 Feb 2021 TM01 Termination of appointment of Jonathan Lee Griffin as a director on 17 February 2021
28 Jan 2021 AA Micro company accounts made up to 31 January 2020
19 Oct 2020 AP01 Appointment of Mr Jonathan Lee Griffin as a director on 19 October 2020
19 Oct 2020 TM01 Termination of appointment of Paul Nicholas Barbour as a director on 19 October 2020
07 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
19 Dec 2019 AD01 Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom to 3 Queen Street Mayfair London W1J 5PA on 19 December 2019
09 Dec 2019 PSC07 Cessation of Andrew Neil Price as a person with significant control on 8 December 2019
09 Dec 2019 TM01 Termination of appointment of Andrew Neil Price as a director on 8 December 2019
14 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
18 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
18 Apr 2019 PSC01 Notification of Andrew Neil Price as a person with significant control on 5 July 2018
18 Apr 2019 PSC07 Cessation of Graham Leonard Whiley as a person with significant control on 1 April 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-09
02 Apr 2019 TM01 Termination of appointment of Graham Leonard Whiley as a director on 31 March 2019
30 Jan 2019 AA01 Current accounting period shortened from 30 April 2019 to 31 January 2019
17 Oct 2018 AP01 Appointment of Mr Andrew Neil Price as a director on 1 October 2018
25 Sep 2018 AP02 Appointment of Vc Capital Ltd as a director on 10 April 2018
10 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-10
  • GBP 1