CANOPUS BIDCO LIMITED: Filings
Overview
| Company Name | CANOPUS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13481763 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CANOPUS BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 14 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
Confirmation statement made on Jun 27, 2026 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Benjamin Thomas Mckone as a director on May 14, 2026 | 2 pages | AP01 | ||
Appointment of Mr Thomas Michael Lewis Edwards as a director on May 14, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 134817630004, created on Feb 20, 2025 | 46 pages | MR01 | ||
Registration of charge 134817630003, created on Feb 20, 2025 | 26 pages | MR01 | ||
Appointment of Mr Nicholas James Copley as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Change of details for Ocean Technologies Group Ltd as a person with significant control on Jan 30, 2025 | 2 pages | PSC05 | ||
Satisfaction of charge 134817630001 in full | 1 pages | MR04 | ||
Satisfaction of charge 134817630002 in full | 1 pages | MR04 | ||
Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to 71 Fenchurch Street London EC3M 4BS on Jan 30, 2025 | 1 pages | AD01 | ||
Termination of appointment of Matthew O'sullivan as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Keith Proffitt as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Pelican Midco Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0