CHANNELGRABBER LTD

Company number 07915265

Date	Type	Description	View / Download
09 Dec 2021	TM01	Termination of appointment of Stuart Alan Forrest as a director on 26 November 2021	(1 page)
09 Dec 2021	TM01	Termination of appointment of Mark Gerrard Hallam as a director on 26 November 2021	(1 page)
11 Nov 2021	AD01	Registered office address changed from Telephone House Fenton Street Lancaster LA1 1AB United Kingdom to 76 76 Church Street Lancaster Lancashire LA1 1ET on 11 November 2021	(1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
17 Dec 2020	TM01	Termination of appointment of Michael John Morgan as a director on 30 November 2020	(1 page)
07 Oct 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
07 Oct 2020	AD01	Registered office address changed from Waulk Mill Unit 3.1 51 Bengal Street Manchester Lancashire M4 6LN to Telephone House Fenton Street Lancaster LA1 1AB on 7 October 2020	(1 page)
08 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
26 Jun 2020	MR04	Satisfaction of charge 079152650003 in full	(1 page)
02 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with updates	(5 pages)
17 Jan 2020	CH01	Director's details changed for Mr Michael John Morgan on 17 January 2020	(2 pages)
10 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
22 Nov 2019	CH01	Director's details changed for Mr David Michael Freel on 9 November 2019	(2 pages)
22 Nov 2019	PSC02	Notification of Cloud Commerce Pro Ltd as a person with significant control on 20 November 2019	(1 page)
22 Nov 2019	AP01	Appointment of Mr Stuart Alan Forrest as a director on 20 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Mark Gerrard Hallam as a director on 20 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Daniel Williams as a director on 20 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Matthew James King as a director on 20 November 2019	(1 page)
22 Nov 2019	PSC07	Cessation of Matthew James King as a person with significant control on 20 November 2019	(1 page)
22 Nov 2019	PSC07	Cessation of Paraag Davé as a person with significant control on 20 November 2019	(1 page)
26 Oct 2019	MA	Memorandum and Articles of Association	(25 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New definition of minority shareholders/tag-along rights/drag-along rights/monority shareholders rights & contact 26/09/2019	(3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL

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