CANELO DIGITAL PUBLISHING LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 09362771
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address C/O ROUSE PARTNERS LLP, 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities, 58290 - Other software publishing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mr Nicholas Reis Mach Barreto on 14 November 2016. The most likely internet sites of CANELO DIGITAL PUBLISHING LIMITED are www.canelodigitalpublishing.co.uk, and www.canelo-digital-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Canelo Digital Publishing Limited is a Private Limited Company. The company registration number is 09362771. Canelo Digital Publishing Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Canelo Digital Publishing Limited is C O Rouse Partners Llp 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. The company`s financial liabilities are £13.66k. It is £13.66k against last year. The cash in hand is £16.49k. It is £16.49k against last year. And the total assets are £48.46k, which is £48.46k against last year. BARRETO, Nicholas Reis Mach is a Director of the company. BHASKAR, Michael Raj is a Director of the company. MILLAR, Iain Shaw is a Director of the company. SMART, Rebecca Jane is a Director of the company. VOLANS, Thomas Henry Sayer is a Director of the company. The company operates in "Book publishing".


canelo digital publishing Key Finiance

LIABILITIES £13.66k
CASH £16.49k
TOTAL ASSETS £48.46k
All Financial Figures

Current Directors

Director
BARRETO, Nicholas Reis Mach
Appointed Date: 24 March 2015
39 years old
Director
BHASKAR, Michael Raj
Appointed Date: 19 December 2014
41 years old
Director
MILLAR, Iain Shaw
Appointed Date: 19 December 2014
43 years old
Director
SMART, Rebecca Jane
Appointed Date: 01 December 2016
54 years old
Director
VOLANS, Thomas Henry Sayer
Appointed Date: 01 December 2016
44 years old

CANELO DIGITAL PUBLISHING LIMITED Events

08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017
Confirmation statement made on 19 December 2016 with updates
27 Feb 2017
Director's details changed for Mr Nicholas Reis Mach Barreto on 14 November 2016
27 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,126.66
27 Feb 2017
Appointment of Mr Thomas Henry Sayer Volans as a director on 1 December 2016
...
... and 9 more events
27 Feb 2015
Statement by Directors
27 Feb 2015
Statement of capital on 27 February 2015
  • GBP 400
27 Feb 2015
Solvency Statement dated 20/02/15
27 Feb 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 120,000
  • MODEL ARTICLES ‐ Model articles adopted

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