CHANNEL ASSIST LIMITED

Company number 06321511

Date	Type	Description	View / Download
15 Jul 2015	SH08	Change of share class name or designation	(2 pages)
15 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 185.00	(4 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
29 Jun 2015	MR01	Registration of charge 063215110001, created on 29 June 2015	(23 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(4 pages)
29 Jul 2014	TM02	Termination of appointment of Nancy Joanne Smith as a secretary on 28 July 2014	(1 page)
29 Jul 2014	AD01	Registered office address changed from C/O J & S Accountants Limited 6 Northlands Road Southampton Hampshire SO15 2LF to Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 29 July 2014	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
07 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100	(4 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 Oct 2012	AP03	Appointment of Nancy Joanne Smith as a secretary	(3 pages)
19 Sep 2012	TM01	Termination of appointment of Dominic Satterly as a director	(2 pages)
19 Sep 2012	TM02	Termination of appointment of Dominic Satterly as a secretary	(2 pages)
07 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
19 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)
11 May 2011	AP01	Appointment of Dominic James Satterly as a director	(3 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
30 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(4 pages)
30 Jul 2010	CH01	Director's details changed for Victoria Anne Satterly on 1 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
03 Aug 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)