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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)
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • USD 299,243,798.32
03 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 January 2019
  • USD 299,243,798.29
11 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2019 CS01 Confirmation statement made on 22 June 2019 with updates
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • USD 299,243,798.29
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2019
16 Oct 2018 CS01 Confirmation statement made on 22 June 2018 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jan 2018 MR01 Registration of charge 108347500002, created on 12 January 2018
28 Sep 2017 MR01 Registration of charge 108347500001, created on 18 September 2017
25 Jul 2017 SH14 Redenomination of shares. Statement of capital 29 June 2017
  • USD 1.27
21 Jul 2017 SH02 Sub-division of shares on 29 June 2017
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 299,243,798
19 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Redenominate the nominal value of shares from gbp to usd sub divide the one ordinary share of $0.1 be sub divided into 127 ordinary shares of $0.01 each 29/06/2017
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
23 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-23
  • GBP 1