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CANYON UK INVESTMENTS LTD.

Company number 09062485

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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)
25 Mar 2021 MR04 Satisfaction of charge 090624850005 in full
25 Mar 2021 MR04 Satisfaction of charge 090624850007 in full
16 Dec 2020 TM01 Termination of appointment of Stephen Frederick Solomon as a director on 14 November 2020
16 Dec 2020 AP01 Appointment of Mr Prasant Reddy Gondipalli as a director on 15 November 2020
14 Sep 2020 TM01 Termination of appointment of Jacob Pearlstein as a director on 19 June 2020
05 Aug 2020 AP01 Appointment of Mr Stephen Frederick Solomon as a director on 20 June 2020
05 Aug 2020 TM01 Termination of appointment of Kevin Akeroyd as a director on 6 February 2020
18 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
23 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 107
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 106
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 105
08 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 4
13 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
11 Jun 2018 PSC07 Cessation of Canyon Holdings (Cayman), L.P. as a person with significant control on 29 June 2017
11 Jun 2018 PSC02 Notification of Cision Ltd as a person with significant control on 29 June 2017
25 Jan 2018 MR01 Registration of charge 090624850008, created on 12 January 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 MR01 Registration of charge 090624850007, created on 18 September 2017
20 Jul 2017 AA Group of companies' accounts made up to 31 December 2015
20 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
31 Jan 2017 AD01 Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE England to 5 Churchill Place London E14 5HU on 31 January 2017