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CHANNELUNITY LIMITED

Company number 06434701

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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)
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 262,661.94
22 Oct 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
28 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 237,646.46
28 Apr 2015 AP03 Appointment of Mr Matthew Ross as a secretary on 16 December 2014
28 Apr 2015 TM01 Termination of appointment of Mark Newby as a director on 16 December 2014
28 Apr 2015 TM02 Termination of appointment of Mark Newby as a secretary on 16 December 2014
05 Jan 2015 SH08 Change of share class name or designation
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 237,646.46
05 Jan 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
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2015 SH08 Change of share class name or designation
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 237,630.98
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 187,630.98
08 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
16 Oct 2013 AD01 Registered office address changed from Unit Gold 067 the Sharp Project Thorp Road Manchester M40 5BJ England on 16 October 2013
01 Oct 2013 CERTNM Company name changed camiloo LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-09-25
  • NM01 ‐ Change of name by resolution
17 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
13 May 2013 AA01 Current accounting period shortened from 5 April 2014 to 31 March 2014
17 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to grant an option 30/11/2012
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 187,630.98
27 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
27 Apr 2012 AP01 Appointment of Mr Clive Thomas Grummett as a director
26 Apr 2012 SH02 Sub-division of shares on 15 March 2012