CHANNEL ASSIST LIMITED

Company number 06321511

Date	Type	Description	View / Download
17 Jun 2019	AD01	Registered office address changed from Chiltern House Waterside Chesham Buckinghamshire HP5 1PS England to Honours Buiding Akeman Street Tring HP23 6AF on 17 June 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mr Alain Brissimitzakis as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Richard Lipscombe as a director on 1 February 2019	(1 page)
01 Feb 2019	AP03	Appointment of Ms Rebecca Jewell as a secretary on 1 February 2019	(2 pages)
01 Feb 2019	TM02	Termination of appointment of Nicola Newland as a secretary on 1 February 2019	(1 page)
24 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(9 pages) Download iXBRL
23 Aug 2018	CH01	Director's details changed for Mrs Victoria Anne Satterly on 20 August 2018	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
28 Sep 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
06 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
06 Aug 2017	CH03	Secretary's details changed for Nicola Newland on 1 August 2017	(1 page)
20 Jul 2017	PSC04	Change of details for Victoria Anne Satterly as a person with significant control on 20 July 2017	(2 pages)
19 Jun 2017	CH01	Director's details changed for Richard Lipscombe on 6 June 2017	(2 pages)
19 Jun 2017	CH01	Director's details changed for Victoria Anne Satterly on 6 June 2017	(2 pages)
15 May 2017	AD01	Registered office address changed from Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY to Chiltern House Waterside Chesham Buckinghamshire HP5 1PS on 15 May 2017	(1 page)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
04 Oct 2016	AP01	Appointment of Richard Lipscombe as a director on 1 October 2016	(2 pages)
12 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(7 pages)
02 Jun 2016	SH08	Change of share class name or designation	(2 pages)
02 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 195	(4 pages)
29 Oct 2015	AP03	Appointment of Nicola Newland as a secretary on 29 October 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 185	(3 pages)