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CANYON UK VENTURES LTD.

Company number 09224535

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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)
21 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing form SH01 for allotment date 03/10/2014. ANNOTATION Clarification Second filing form SH01 for allotment date 03/10/2014.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing form SH01 for allotment date 03/10/2014. ANNOTATION Clarification Second filing form SH01 for allotment date 03/10/2014. - link opens in a new window - 6 pages (6 pages)
14 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 September 2015 - link opens in a new window - 21 pages (21 pages)
30 Nov 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 ANNOTATION A second filed AR01 was registered on 14/04/2016.	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 ANNOTATION A second filed AR01 was registered on 14/04/2016. - link opens in a new window - 7 pages (7 pages)
22 Sep 2015	AD01	Registered office address changed from Second Floor, Longbow House 14-20 Chiswell Street London EC1 4TY England to Discovery House 28-42 Banner Street London EC1Y 8QE on 22 September 2015	View PDF Registered office address changed from Second Floor, Longbow House 14-20 Chiswell Street London EC1 4TY England to Discovery House 28-42 Banner Street London EC1Y 8QE on 22 September 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 092245350001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 092245350001 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 092245350002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 092245350002 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (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 Discovery House 28-42 Banner Street London EC1Y 8QE on 21 January 2015	View PDF Registered office address changed from 5 Jardine House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to Discovery House 28-42 Banner Street London EC1Y 8QE on 21 January 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
28 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 03/10/2014.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 03/10/2014. - link opens in a new window - 6 pages (6 pages)
13 Oct 2014	MR01	Registration of charge 092245350001, created on 10 October 2014	View PDF Registration of charge 092245350001, created on 10 October 2014 - link opens in a new window - 61 pages (61 pages)
13 Oct 2014	MR01	Registration of charge 092245350002, created on 10 October 2014	View PDF Registration of charge 092245350002, created on 10 October 2014 - link opens in a new window - 62 pages (62 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 1 ANNOTATION A seconf filed SH01 was registered on 28/10/2014 and 21/04/2016. ANNOTATION Clarification a seconf filed SH01 was registered on 28/10/2014 and 21/04/2016.	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 1 ANNOTATION A seconf filed SH01 was registered on 28/10/2014 and 21/04/2016. ANNOTATION Clarification a seconf filed SH01 was registered on 28/10/2014 and 21/04/2016. - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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