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CANONICAL GROUP LIMITED

Company number 06870835

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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)
17 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
29 Feb 2024 AP03 Appointment of Ms Lydia Pagoni as a secretary on 29 February 2024
28 Feb 2024 TM02 Termination of appointment of Katherine Ollerhead as a secretary on 28 February 2024
16 Aug 2023 PSC04 Change of details for Mark Richard Shuttleworth as a person with significant control on 14 August 2023
25 May 2023 AA Group of companies' accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
31 Mar 2023 PSC01 Notification of Mark Richard Shuttleworth as a person with significant control on 6 April 2016
31 Mar 2023 PSC07 Cessation of Canonical Limited as a person with significant control on 13 December 2019
03 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
03 Feb 2022 AD01 Registered office address changed from 5th Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom to 5 New Street Square 5 New Street Square London EC4A 3TW on 3 February 2022
26 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
24 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
14 Apr 2020 PSC02 Notification of Canonical Limited as a person with significant control on 13 December 2019
14 Apr 2020 PSC07 Cessation of Canonical Holdings Limited as a person with significant control on 13 December 2019
15 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
30 May 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
11 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
11 Apr 2018 PSC02 Notification of Canonical Holdings Limited as a person with significant control on 6 April 2016
11 Apr 2018 PSC07 Cessation of Jane Elizabeth Silber as a person with significant control on 7 June 2017
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017