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Canuck Capital Limited (registration number 11033606) is a private limited company legally formed on 2017-10-26 in England. This business was registered at 7 Cavendish Place, 2Nd Floor,, London W1G 0QB. Having undergone a change in 2017-10-26, the previous name the company used was Canuk Capital Limited. Canuck Capital Limited is operating under Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Canuck Capital Limited
Number	11033606
Date of Incorporation:	2017-10-26
End of financial year:	31 December
Address:	7 Cavendish Place, 2nd Floor,, London, W1G 0QB
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Stephen S. (appointed on 06 July 2023), Kenzo K. (appointment date: 18 November 2022), Branimir Z. (appointed on 18 November 2022).

Directors

Filings

Categories:

	Download filing
(CH01) On Thursday 19th November 2020 director's details were changed filed on: 5th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Thursday 19th November 2020 director's details were changed filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(SH01) 8769618.00 GBP is the capital in company's statement on Tuesday 23rd January 2024 filed on: 5th, February 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, January 2024 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Tuesday 9th January 2024. filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 9th January 2024 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 15th, January 2024 \| address	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (12 pages)
(SH01) 8755271.00 GBP is the capital in company's statement on Friday 17th November 2023 filed on: 7th, December 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 25th October 2023 filed on: 11th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (10 pages)
(CH01) On Wednesday 5th July 2023 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 5th July 2023 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 6th July 2023. filed on: 7th, July 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 33 Cavendish Square 15th Floor London W1G 0PW United Kingdom to 7 Cavendish Place 2nd Floor, London W1G 0QB on Wednesday 5th July 2023 filed on: 5th, July 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, January 2023 \| resolution	Free Download (2 pages)
(SH01) 8755271.00 GBP is the capital in company's statement on Friday 23rd December 2022 filed on: 4th, January 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 30th, November 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 30th, November 2022 \| incorporation	Free Download (32 pages)
(TM01) Director appointment termination date: Friday 18th November 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 18th November 2022. filed on: 18th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 18th November 2022. filed on: 18th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 25th October 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 20th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 25th October 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 25th October 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 24th, June 2020 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 26th February 2020. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 26th February 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 25th October 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 29th, July 2019 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, November 2018 \| resolution	Free Download (37 pages)
(CS01) Confirmation statement with updates Thursday 25th October 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, March 2018 \| resolution	Free Download (2 pages)
(SH01) 1001001.00 GBP is the capital in company's statement on Thursday 15th February 2018 filed on: 2nd, March 2018 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 26th, October 2017 \| incorporation	Free Download (38 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Wednesday 31st October 2018 filed on: 26th, October 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 26th October 2017 filed on: 26th, October 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name

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