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EXECUTIVE CHANNEL EUROPE LIMITED

Company number 06943490

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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)
01 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
23 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CH01	Director's details changed for Paul Holman Mcbeth on 6 October 2023	View PDF Director's details changed for Paul Holman Mcbeth on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Paul Holman Mcbeth as a director on 13 June 2023	View PDF Appointment of Paul Holman Mcbeth as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mr Richard James Blackburn as a director on 13 June 2023	View PDF Appointment of Mr Richard James Blackburn as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Bruce Fink as a director on 31 May 2023	View PDF Termination of appointment of Bruce Fink as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
04 Dec 2022	MR01	Registration of charge 069434900004, created on 30 November 2022	View PDF Registration of charge 069434900004, created on 30 November 2022 - link opens in a new window - 21 pages (21 pages)
24 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
19 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
28 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	MR01	Registration of charge 069434900003, created on 20 August 2020	View PDF Registration of charge 069434900003, created on 20 August 2020 - link opens in a new window - 24 pages (24 pages)
05 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
08 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CH01	Director's details changed for Bruce Fink on 31 October 2019	View PDF Director's details changed for Bruce Fink on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)

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EXECUTIVE CHANNEL EUROPE LIMITED

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