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CANYON UK VENTURES LTD.

Company number 09224535

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Company Results (links open in a new window)
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 Aug 2020	AP01	Appointment of Mr Stephen Frederick Solomon as a director on 20 June 2020	View PDF Appointment of Mr Stephen Frederick Solomon as a director on 20 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
26 Jan 2018	MR01	Registration of charge 092245350006, created on 12 January 2018	View PDF Registration of charge 092245350006, created on 12 January 2018 - link opens in a new window - 64 pages (64 pages)
12 Dec 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	PSC02	Notification of Cision Ltd as a person with significant control on 29 June 2017	View PDF Notification of Cision Ltd as a person with significant control on 29 June 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
28 Sep 2017	MR01	Registration of charge 092245350005, created on 18 September 2017	View PDF Registration of charge 092245350005, created on 18 September 2017 - link opens in a new window - 64 pages (64 pages)
31 Jan 2017	AD01	Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017	View PDF Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-06 - link opens in a new window - 4 pages (4 pages)
20 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	TM01	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016	View PDF Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
05 Sep 2016	AP01	Appointment of Kevin Akeroyd as a director on 1 August 2016	View PDF Appointment of Kevin Akeroyd as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	MR04	Satisfaction of charge 092245350002 in full	View PDF Satisfaction of charge 092245350002 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	MR04	Satisfaction of charge 092245350001 in full	View PDF Satisfaction of charge 092245350001 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	TM01	Termination of appointment of Mark Anderson as a director on 13 June 2016	View PDF Termination of appointment of Mark Anderson as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	TM01	Termination of appointment of Lawrence Fey as a director on 13 June 2016	View PDF Termination of appointment of Lawrence Fey as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AP01	Appointment of Jacob Pearlstein as a director on 13 June 2016	View PDF Appointment of Jacob Pearlstein as a director on 13 June 2016 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	AP01	Appointment of Mr Peter Wruble Granat as a director on 13 June 2016	View PDF Appointment of Mr Peter Wruble Granat as a director on 13 June 2016 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	MR01	Registration of charge 092245350004, created on 16 June 2016	View PDF Registration of charge 092245350004, created on 16 June 2016 - link opens in a new window - 60 pages (60 pages)
28 Jun 2016	MR01	Registration of charge 092245350003, created on 16 June 2016	View PDF Registration of charge 092245350003, created on 16 June 2016 - link opens in a new window - 61 pages (61 pages)

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