CHELLO ZONE HOLDINGS LIMITED

Company number 05290183

Date	Type	Description	View / Download
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 56 USD 5,510 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022.	(4 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
02 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with updates	(5 pages)
09 Jun 2021	PSC05	Change of details for Amc Networks International Zone Holdings Limited as a person with significant control on 1 June 2021	(2 pages)
01 Jun 2021	AD01	Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021	(1 page)
22 Apr 2021	SH20	Statement by Directors	(1 page)
22 Apr 2021	SH19	Statement of capital on 22 April 2021 GBP 55 USD 5,509	(3 pages)
22 Apr 2021	CAP-SS	Solvency Statement dated 26/03/21	(1 page)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account, reduce other reserve accounts 26/03/2021	(2 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 55 USD 5,510	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
02 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with updates	(4 pages)
19 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased 24/04/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
05 May 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 55 USD 5,509	(3 pages)
22 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	(4 pages)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap increase 24/05/2019	(1 page)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 55 USD 5,508	(4 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap increase 29/03/2019	(1 page)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 55 USD 5,507	(8 pages)
24 Jan 2019	TM02	Termination of appointment of Andrew Fischer as a secretary on 24 January 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(4 pages)
20 Dec 2018	PSC05	Change of details for Amc Networks International Zone Holdings Limited as a person with significant control on 30 November 2016	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Michael Paul Moriarty as a director on 31 October 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr Kevin William Dickie as a director on 31 October 2018	(2 pages)

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