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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)
12 Dec 2014	MR01	Registration of charge 079152650002, created on 25 November 2014	View PDF Registration of charge 079152650002, created on 25 November 2014 - link opens in a new window - 23 pages (23 pages)
08 Dec 2014	MR01	Registration of charge 079152650001, created on 25 November 2014	View PDF Registration of charge 079152650001, created on 25 November 2014 - link opens in a new window - 25 pages (25 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AP01	Appointment of Mr Nicholas Peirson as a director	View PDF Appointment of Mr Nicholas Peirson as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 100.83	View PDF Statement of capital following an allotment of shares on 21 January 2014 GBP 100.83 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 97.56	View PDF Statement of capital following an allotment of shares on 30 October 2013 GBP 97.56 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 99.44	View PDF Statement of capital following an allotment of shares on 29 November 2013 GBP 99.44 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 103.02	View PDF Statement of capital following an allotment of shares on 26 February 2014 GBP 103.02 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 102.22	View PDF Statement of capital following an allotment of shares on 6 February 2014 GBP 102.22 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders	View PDF Annual return made up to 19 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 95.69	View PDF Statement of capital following an allotment of shares on 29 July 2013 GBP 95.69 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 91.94	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 91.94 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	CH01	Director's details changed for Mr Daniel Williams on 3 December 2012	View PDF Director's details changed for Mr Daniel Williams on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH01	Director's details changed for Mr Matthew James King on 3 December 2012	View PDF Director's details changed for Mr Matthew James King on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 83.54	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 83.54 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	AD01	Registered office address changed from 40 Princess Street Manchester M1 6DE England on 31 December 2012	View PDF Registered office address changed from 40 Princess Street Manchester M1 6DE England on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 81.03	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 81.03 - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/09/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/09/2012 - link opens in a new window - 6 pages (6 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/08/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub division 31/08/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Oct 2012	SH02	Sub-division of shares on 31 August 2012	View PDF Sub-division of shares on 31 August 2012 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 73.50	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 73.50 - link opens in a new window - 4 pages (4 pages)
15 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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