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CANELA STUDIO LIMITED

Company number 15109996

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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)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 2.29886	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 2.29886 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 27/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 27/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	PSC04	Change of details for Mrs Patricia Sancho Ortega as a person with significant control on 5 February 2024	View PDF Change of details for Mrs Patricia Sancho Ortega as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mrs Patricia Sancho Ortega on 5 February 2024	View PDF Director's details changed for Mrs Patricia Sancho Ortega on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AD01	Registered office address changed from Apartment 13 Mountford Mansions 100 Battersea Park Road London SW11 4LJ England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 5 February 2024	View PDF Registered office address changed from Apartment 13 Mountford Mansions 100 Battersea Park Road London SW11 4LJ England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 5 February 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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