Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AUD |
Auditor's resignation
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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21 Feb 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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07 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2023 |
TM01 |
Termination of appointment of Daniel Ray Zitting as a director on 17 November 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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08 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2023 |
AP01 |
Appointment of Daniel Ray Zitting as a director on 14 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Douglas Allen Wolfson as a director on 14 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Thomas Matthew Hardy as a director on 14 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Jose Alonso Rodriguez as a director on 14 August 2023
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24 Aug 2023 |
PSC07 |
Cessation of Channeladvisor Uk Limited as a person with significant control on 14 August 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1st Floor West, Davidson House Forbury Square Reading Berkshire RG1 3EU on 24 August 2023
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30 May 2023 |
PSC05 |
Change of details for Channeladvisor Uk Limited as a person with significant control on 30 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 5 New Street Square London EC4A 3TW on 30 May 2023
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15 Dec 2022 |
AP01 |
Appointment of Mr Thomas Matthew Hardy as a director on 12 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Douglas Allen Wolfson as a director on 12 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of David John Spitz as a director on 12 December 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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