CO-CHANNEL ELECTRONICS LIMITED

Company number 01515826

Date	Type	Description	View / Download
10 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 25/09/2018.	(4 pages)
08 Feb 2018	TM01	Termination of appointment of Julian Howard Niman as a director on 12 January 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr David Richard Bennett as a director on 12 January 2018	(2 pages)
21 Jul 2017	PSC02	Notification of Nycomm Holdings Limited as a person with significant control on 21 February 2017	(1 page)
13 Jul 2017	AD01	Registered office address changed from 7a4 Victoria Road Avonmouth Bristol BS11 9DB England to Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB on 13 July 2017	(1 page)
13 Jul 2017	AP03	Appointment of Mr Philip Gee as a secretary on 21 February 2017	(2 pages)
13 Jul 2017	PSC07	Cessation of Theresa Mary Griffiths as a person with significant control on 21 February 2017	(1 page)
13 Jul 2017	PSC07	Cessation of John Stephen Crawford as a person with significant control on 21 February 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Paul Mullis as a director on 21 February 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Theresa Mary Griffiths as a director on 21 February 2017	(1 page)
02 May 2017	TM01	Termination of appointment of John Stephen Crawford as a director on 21 February 2017	(1 page)
02 May 2017	TM02	Termination of appointment of Theresa Mary Griffiths as a secretary on 21 February 2017	(1 page)
02 May 2017	AP01	Appointment of Mr Andrew John Roberts as a director on 21 February 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Julian Howard Niman as a director on 21 February 2017	(2 pages)
21 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 September 1980 GBP 500	(2 pages)
08 Feb 2017	CS01	08/02/17 Statement of Capital gbp 500.00	(6 pages)
08 Feb 2017	AD01	Registered office address changed from 74a Victoria Road Avonmouth Bristol BS11 9DB to 7a4 Victoria Road Avonmouth Bristol BS11 9DB on 8 February 2017	(1 page)
17 Jan 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 500	(5 pages)
22 Feb 2016	CH01	Director's details changed for John Stephen Crawford on 8 February 2016	(2 pages)