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CAISSON INVESTMENT MANAGEMENT LIMITED
Filings

CAISSON INVESTMENT MANAGEMENT LIMITED: Filings

    • Overview

    Company NameCAISSON INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06789477
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAISSON INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		13 pagesAA

    Director's details changed for Mr Angus Myrie Scott Brown on Jun 17, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Registered office address changed from 1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW to 3rd Floor Mitre House 12-14 Mitre Street London EC3A 5BU on Sep 05, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2024 with updates

    		6 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Notification of Caisson Io Group Limited as a person with significant control on Jan 13, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on May 25, 2023

    		2 pagesPSC09

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Buyback agreement 19/12/2022
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Cancellation of shares. Statement of capital on Jan 13, 2023

    • Capital: GBP 7,666.59
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Jan 13, 2023 with updates

    		6 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		15 pagesAA

    Appointment of Mr Angus Myrie Scott Brown as a director on Jan 13, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: proposed payments and distributions and dividends 18/11/2022
    		RES13

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		14 pagesAA

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0