CHANNE HOLDINGS LIMITED

Company number 04990224

Date	Type	Description	View / Download
23 Mar 2020	AP03	Appointment of Ms Michelle Tara King as a secretary on 1 February 2011	(2 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
01 Apr 2019	CH01	Director's details changed for Mr Adam Flack on 28 March 2019	(2 pages)
01 Apr 2019	CH03	Secretary's details changed	(1 page)
01 Apr 2019	PSC04	Change of details for Mr Adam Flack as a person with significant control on 28 March 2019	(2 pages)
29 Mar 2019	PSC04	Change of details for Mr Peter John Flowers as a person with significant control on 28 March 2019	(2 pages)
29 Mar 2019	CH01	Director's details changed for Mr Peter John Flowers on 28 March 2019	(2 pages)
29 Mar 2019	AD01	Registered office address changed from Riverside House 14 Prospect Place Welwyn AL6 9EN England to Wellington House 273-275 High Street London Colney St Albans Hertfordshire Al2 Iha on 29 March 2019	(1 page)
21 Mar 2019	PSC04	Change of details for Mr Adam Flack as a person with significant control on 2 January 2019	(2 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(5 pages)
20 Mar 2019	CH01	Director's details changed for Mr Adam Flack on 2 January 2019	(2 pages)
20 Mar 2019	CH01	Director's details changed for Mr Peter John Flowers on 20 March 2019	(2 pages)
20 Mar 2019	PSC01	Notification of Peter John Flowers as a person with significant control on 1 April 2018	(2 pages)
20 Mar 2019	PSC07	Cessation of Julie Flack as a person with significant control on 7 June 2018	(1 page)
08 Feb 2019	SH20	Statement by Directors	(1 page)
08 Feb 2019	SH19	Statement of capital on 8 February 2019 GBP 500	(3 pages)
08 Feb 2019	CAP-SS	Solvency Statement dated 07/04/18	(1 page)
08 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Waive existing pre emption rights 31/03/2018	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
30 Oct 2018	SH19	Statement of capital on 30 October 2018 GBP 242	(5 pages)
30 Oct 2018	CAP-SS	Solvency Statement dated 30/03/18	(1 page)
30 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 June 2018 GBP 500	(3 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 425	(3 pages)