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CAISSON INVESTMENT MANAGEMENT LIMITED

Company number 06789477

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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)
05 Sep 2024 AD01 Registered office address changed from 1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW to 3rd Floor Mitre House 12-14 Mitre Street London EC3A 5BU on 5 September 2024
24 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
25 May 2023 PSC02 Notification of Caisson Io Group Limited as a person with significant control on 13 January 2023
25 May 2023 PSC09 Withdrawal of a person with significant control statement on 25 May 2023
15 Feb 2023 MA Memorandum and Articles of Association
15 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Buyback agreement 19/12/2022
15 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 SH08 Change of share class name or designation
15 Feb 2023 SH10 Particulars of variation of rights attached to shares
14 Feb 2023 SH06 Cancellation of shares. Statement of capital on 13 January 2023
  • GBP 7,666.59
14 Feb 2023 SH03 Purchase of own shares.
06 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with updates
31 Jan 2023 AA Accounts for a small company made up to 31 March 2022
19 Jan 2023 AP01 Appointment of Mr Angus Myrie Scott Brown as a director on 13 January 2023
06 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: proposed payments and distributions and dividends 18/11/2022
17 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
27 Oct 2021 AA Accounts for a small company made up to 31 March 2021
12 Jun 2021 MA Memorandum and Articles of Association
12 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with updates
28 Jan 2021 AA Accounts for a small company made up to 31 March 2020
24 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Aug 2020 AP01 Appointment of Mr James Henry Barder as a director on 1 August 2020
04 Aug 2020 SH06 Cancellation of shares. Statement of capital on 26 June 2020
  • GBP 7,669.59