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CANYON UK AMERICAS LIMITED

Company number 10834750

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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 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
08 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	SH19	Statement of capital on 1 April 2021 USD 0.01	View PDF Statement of capital on 1 April 2021 USD 0.01 - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Apr 2021	CAP-SS	Solvency Statement dated 26/03/21	View PDF Solvency Statement dated 26/03/21 - link opens in a new window - 1 page (1 page)
01 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/03/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 26/03/2021 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	MR04	Satisfaction of charge 108347500002 in full	View PDF Satisfaction of charge 108347500002 in full - link opens in a new window - 1 page (1 page)
25 Mar 2021	MR04	Satisfaction of charge 108347500001 in full	View PDF Satisfaction of charge 108347500001 in full - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 USD 0.01	View PDF Statement of capital on 17 December 2020 USD 0.01 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 09/12/20	View PDF Solvency Statement dated 09/12/20 - link opens in a new window - 1 page (1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/12/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 09/12/2020 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	TM01	Termination of appointment of Stephen Frederick Solomon as a director on 14 November 2020	View PDF Termination of appointment of Stephen Frederick Solomon as a director on 14 November 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Prasant Reddy Gondipalli as a director on 15 November 2020	View PDF Appointment of Mr Prasant Reddy Gondipalli as a director on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	RP04AP01	Second filing for the appointment of Stephen Solomon as a director	View PDF Second filing for the appointment of Stephen Solomon as a director - link opens in a new window - 6 pages (6 pages)
05 Aug 2020	TM01	Termination of appointment of Jacob Pearlstein as a director on 19 June 2020	View PDF Termination of appointment of Jacob Pearlstein as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Kevin Akeroyd as a director on 6 February 2020	View PDF Termination of appointment of Kevin Akeroyd as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Mr Stephen Frederick Solomon as a director on 5 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/11/2020.	View PDF Appointment of Mr Stephen Frederick Solomon as a director on 5 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/11/2020. - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 USD 299,243,798.34	View PDF Statement of capital following an allotment of shares on 30 January 2020 USD 299,243,798.34 - link opens in a new window - 3 pages (3 pages)

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