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CANVAS HOLDINGS LIMITED
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CANVAS HOLDINGS LIMITED: Filings

    • Overview

    Company NameCANVAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC239155
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CANVAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Termination of appointment of Stijn Hendrik Marc Depraetere as a director on Oct 31, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Appointment of Sebastien Manceau as a director on Oct 16, 2024

    		2 pagesAP01

    Appointment of Philippe De Tremiolles as a director on Oct 16, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Termination of appointment of Darren Paul Marsh as a director on Jan 16, 2024

    		1 pagesTM01

    Appointment of Mr Stijn Hendrik Marc Depraetere as a director on Jan 16, 2024

    		2 pagesAP01

    Change of details for Starlight Camping Limited as a person with significant control on Sep 25, 2023

    		2 pagesPSC05

    Confirmation statement made on Nov 05, 2023 with updates

    		4 pagesCS01

    Amended full accounts made up to Oct 31, 2022

    		26 pagesAAMD

    Total exemption full accounts made up to Oct 31, 2022

    		13 pagesAA

    Notification of Starlight Camping Limited as a person with significant control on Apr 06, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 17, 2023

    		2 pagesPSC09

    Current accounting period shortened from Oct 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Waiver of right to receive written notice of the proposed appointment of a director 23/02/2023
    		RES13

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Tarik Kibali as a director on Feb 23, 2023

    		1 pagesTM01

    Appointment of Mr Darren Paul Marsh as a director on Feb 23, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Amended full accounts made up to Oct 31, 2021

    		25 pagesAAMD

    Total exemption full accounts made up to Oct 31, 2021

    		13 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01
    234567Next

    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