EXECUTIVE CHANNEL EUROPE LIMITED

Company number 06943490

Date	Type	Description	View / Download
11 Jan 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jan 2018	MR04	Satisfaction of charge 069434900002 in full	(4 pages)
27 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
11 Aug 2017	AP03	Appointment of Mr Jeremy Cain as a secretary on 7 August 2017	(2 pages)
11 Aug 2017	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 7 August 2017	(1 page)
02 Aug 2017	CH01	Director's details changed for Mr Charles Parry-Okeden on 20 July 2017	(2 pages)
17 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
19 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
15 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 11,850.94	(7 pages)
13 Jul 2016	MR01	Registration of charge 069434900002, created on 4 July 2016	(48 pages)
12 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
11 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Sep 2015	SH08	Change of share class name or designation	(2 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 11,850.9400	(10 pages)
11 Sep 2015	SH02	Consolidation of shares on 22 July 2015	(11 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share consolidation 22/07/2015	(13 pages)
22 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 11,850.9355	(15 pages)
22 Jul 2015	AA01	Previous accounting period extended from 23 June 2015 to 30 June 2015	(1 page)
08 Jul 2015	AA	Total exemption small company accounts made up to 23 June 2014	(5 pages)
25 Mar 2015	TM01	Termination of appointment of Craig Cohen as a director on 5 March 2015	(1 page)
20 Mar 2015	AA01	Previous accounting period shortened from 30 June 2014 to 23 June 2014	(1 page)
31 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 22/05/2014 ANNOTATION Clarification Date of allotment is 22/05/2014	(17 pages)
28 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders	(16 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 11,850.9355	(11 pages)
24 Jul 2014	AP03	Appointment of Ms Bibi Rahima Ally as a secretary on 25 June 2014	(2 pages)

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