CANDUMEN LIMITED

Company number 11372194

Date	Type	Description	View / Download
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
13 Nov 2023	MR01	Registration of charge 113721940002, created on 10 November 2023	(64 pages)
08 Nov 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
23 Jun 2023	PSC05	Change of details for Nitumen Limited as a person with significant control on 23 June 2023	(2 pages)
23 Jun 2023	AD01	Registered office address changed from 3rd Floor 21-22 New Row London WC2N 4LE United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 23 June 2023	(1 page)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
08 Oct 2021	AD01	Registered office address changed from 2nd Floor 21-22 New Row London WC2N 4LE England to 3rd Floor 21-22 New Row London WC2N 4LE on 8 October 2021	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
08 Feb 2021	PSC05	Change of details for Nitumen Limited as a person with significant control on 8 February 2021	(2 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
03 Nov 2020	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020	(2 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	(13 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Sep 2020	TM01	Termination of appointment of Constantin Jobst Georg Rojahn as a director on 10 September 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Marco Anatriello as a director on 10 September 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Emilio Di Spiezio Sardo as a director on 10 September 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Marco Capello as a director on 10 September 2020	(1 page)
11 Sep 2020	AP01	Appointment of Mrs Selma Terzic as a director on 9 September 2020	(2 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
03 Oct 2019	AD01	Registered office address changed from 5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom to 2nd Floor 21-22 New Row London WC2N 4LE on 3 October 2019	(1 page)
31 Jul 2019	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE on 31 July 2019	(1 page)