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CANDLEFORD INVESTMENTS LTD

Company number 14060933

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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)
31 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 12 pages (12 pages)
11 Oct 2023	SH02	Statement of capital on 26 September 2023 GBP 1,768,000	View PDF Statement of capital on 26 September 2023 GBP 1,768,000 - link opens in a new window - 20 pages (20 pages)
10 Oct 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 12 pages (12 pages)
01 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
08 Feb 2023	PSC01	Notification of Jimmy Smith as a person with significant control on 30 June 2022	View PDF Notification of Jimmy Smith as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 1,996,000	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 1,996,000 - link opens in a new window - 17 pages (17 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company is increased, share to share exchange agreement be approved 29/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company is increased, share to share exchange agreement be approved 29/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Jul 2022	PSC04	Change of details for Timothy George Smith as a person with significant control on 30 June 2022	View PDF Change of details for Timothy George Smith as a person with significant control on 30 June 2022 - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	PSC01	Notification of Jennifer Mary Smith as a person with significant control on 30 June 2022	View PDF Notification of Jennifer Mary Smith as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC01	Notification of Glenn Smith as a person with significant control on 30 June 2022	View PDF Notification of Glenn Smith as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC01	Notification of Benjamin Mark Smith as a person with significant control on 30 June 2022	View PDF Notification of Benjamin Mark Smith as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC01	Notification of Nathan James Smith as a person with significant control on 30 June 2022	View PDF Notification of Nathan James Smith as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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CANDLEFORD INVESTMENTS LTD

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