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CANOPY COLLECTIONS LTD

Company number 12699653

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 June 2022 GBP 180	View PDF Second filing of a statement of capital following an allotment of shares on 8 June 2022 GBP 180 - link opens in a new window - 4 pages (4 pages)
28 May 2024	RP04CS01	Second filing of Confirmation Statement dated 25 June 2022	View PDF Second filing of Confirmation Statement dated 25 June 2022 - link opens in a new window - 3 pages (3 pages)
28 May 2024	RP04CS01	Second filing of Confirmation Statement dated 25 June 2023	View PDF Second filing of Confirmation Statement dated 25 June 2023 - link opens in a new window - 3 pages (3 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 28/05/24	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 28/05/24 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/05/24	View PDF Confirmation statement made on 25 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/05/24 - link opens in a new window - 4 pages (4 pages)
04 May 2023	CH01	Director's details changed for Mrs Cecile Anne Ganansia on 4 May 2023	View PDF Director's details changed for Mrs Cecile Anne Ganansia on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CH01	Director's details changed for Miss Louise Jeanne Chignac on 4 May 2023	View PDF Director's details changed for Miss Louise Jeanne Chignac on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC04	Change of details for Mrs Cecile Anne Ganansia as a person with significant control on 4 May 2023	View PDF Change of details for Mrs Cecile Anne Ganansia as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC04	Change of details for Miss Louise Jeanne Chignac as a person with significant control on 4 May 2023	View PDF Change of details for Miss Louise Jeanne Chignac as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AD01	Registered office address changed from 99 Kings Road First Floor London SW3 4PA England to Jubilee House 2 Jubilee Place London SW3 3TQ on 4 May 2023	View PDF Registered office address changed from 99 Kings Road First Floor London SW3 4PA England to Jubilee House 2 Jubilee Place London SW3 3TQ on 4 May 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/05/24	View PDF Confirmation statement made on 25 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/05/24 - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AP04	Appointment of Creed Tax Advisers Ltd as a secretary on 27 June 2022	View PDF Appointment of Creed Tax Advisers Ltd as a secretary on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Philippe Azoulay as a director on 23 May 2022	View PDF Termination of appointment of Philippe Azoulay as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2022	PSC04	Change of details for Mrs Cecile Anne Ganansia as a person with significant control on 26 June 2020	View PDF Change of details for Mrs Cecile Anne Ganansia as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC04	Change of details for Miss Louise Jeanne Chignac as a person with significant control on 26 June 2020	View PDF Change of details for Miss Louise Jeanne Chignac as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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