CANYON UK INVESTMENTS LTD.

Company number 09062485

Date	Type	Description	View / Download
20 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-06	(4 pages)
20 Jan 2017	CONNOT	Change of name notice	(2 pages)
30 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2015 GBP 3.00	(7 pages)
12 Sep 2016	TM01	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016	(1 page)
05 Sep 2016	AP01	Appointment of Kevin Akeroyd as a director on 1 August 2016	(3 pages)
13 Jul 2016	MR04	Satisfaction of charge 090624850002 in full	(4 pages)
13 Jul 2016	MR04	Satisfaction of charge 090624850004 in full	(4 pages)
13 Jul 2016	MR04	Satisfaction of charge 090624850001 in full	(4 pages)
13 Jul 2016	MR04	Satisfaction of charge 090624850003 in full	(4 pages)
12 Jul 2016	AP01	Appointment of Jacob Pearlstein as a director on 13 June 2016	(3 pages)
12 Jul 2016	AP01	Appointment of Peter Wruble Granat as a director on 13 June 2016	(3 pages)
12 Jul 2016	TM01	Termination of appointment of Lawrence Fey as a director on 13 June 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Mark Anderson as a director on 13 June 2016	(2 pages)
11 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 3	(6 pages)
29 Jun 2016	MR01	Registration of charge 090624850006, created on 16 June 2016	(60 pages)
28 Jun 2016	MR01	Registration of charge 090624850005, created on 16 June 2016	(61 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 3	(5 pages)
22 Sep 2015	AD01	Registered office address changed from Second Floor, Longbow House 14-20 Chiswell Street London EC1 4TY to Discovery House 28-42 Banner Street London EC1Y 8QE on 22 September 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(4 pages)
09 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 21/10/14.	(6 pages)
06 Mar 2015	AA03	Resignation of an auditor	(2 pages)
21 Jan 2015	AD01	Registered office address changed from 5 Jardine House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to Second Floor, Longbow House 14-20 Chiswell Street London EC1 4TY on 21 January 2015	(1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 2	(3 pages)

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