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CHANNELL EVENTS LIMITED

Company number 05944930

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	TM02	Termination of appointment of Jacqueline Ann Brown as a secretary on 26 September 2021	View PDF Termination of appointment of Jacqueline Ann Brown as a secretary on 26 September 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	PSC04	Change of details for Ms Beverley Jayne Channell as a person with significant control on 18 September 2018	View PDF Change of details for Ms Beverley Jayne Channell as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CH01	Director's details changed for Ms Beverley Jayne Channell on 18 September 2018	View PDF Director's details changed for Ms Beverley Jayne Channell on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AD01	Registered office address changed from Mill House Station Road Castle Donington Derbyshire DE74 2NJ England to Charlotte House Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 10 July 2018	View PDF Registered office address changed from Mill House Station Road Castle Donington Derbyshire DE74 2NJ England to Charlotte House Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 10 July 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2017	PSC01	Notification of Beverley Channell as a person with significant control on 6 April 2016	View PDF Notification of Beverley Channell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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CHANNELL EVENTS LIMITED

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