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CHANNELGRABBER LTD

Company number 07915265

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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)
28 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Voting rights capped, fees of £23700 08/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2019 MA Memorandum and Articles of Association
30 Apr 2019 SH08 Change of share class name or designation
30 Apr 2019 SH08 Change of share class name or designation
04 Feb 2019 PSC07 Cessation of Daniel Jon Williams as a person with significant control on 24 November 2018
04 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates
13 Jun 2018 MR01 Registration of charge 079152650003, created on 8 June 2018
17 May 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
08 Nov 2017 MR04 Satisfaction of charge 079152650001 in full
08 Nov 2017 MR04 Satisfaction of charge 079152650002 in full
11 Oct 2017 AP01 Appointment of Mr David Michael Freel as a director on 10 October 2017
02 Oct 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 AP01 Appointment of Mr Michael John Morgan as a director on 26 April 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 105
20 Jan 2016 CH01 Director's details changed for Mr Nicholas Peirson on 3 August 2015
20 Nov 2015 AD01 Registered office address changed from Unit 3.1 Bengal Street Manchester M4 6LN England to Waulk Mill Unit 3.1 51 Bengal Street Manchester Lancashire M4 6LN on 20 November 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 105.00
04 Aug 2015 AD01 Registered office address changed from Unit 1 Malt House Deva City Office Park Trinity Way Salford Lancashire M3 7BD to Unit 3.1 Bengal Street Manchester M4 6LN on 4 August 2015
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 103.02
19 Jan 2015 CH01 Director's details changed for Mr Nicholas Peirson on 30 June 2014