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RECHANNEL LIMITED

Company number 08297215

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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)
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders	View PDF Annual return made up to 19 November 2015 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 2,550.58	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 2,550.58 - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 07/09/2015 and has an allotment date of 12/08/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 07/09/2015 and has an allotment date of 12/08/2015 - link opens in a new window - 7 pages (7 pages)
15 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 07/09/2015 and has an allotment date of 12/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 07/09/2015 and has an allotment date of 12/06/2015 - link opens in a new window - 7 pages (7 pages)
07 Oct 2015	TM01	Termination of appointment of Miriam Cooper as a director on 17 June 2015	View PDF Termination of appointment of Miriam Cooper as a director on 17 June 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 2,526.47 ANNOTATION Clarification a Second filed SH01 is registered on 15/12/2015	View PDF Statement of capital following an allotment of shares on 4 August 2015 GBP 2,526.47 ANNOTATION Clarification a Second filed SH01 is registered on 15/12/2015 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 2,526.47 ANNOTATION Clarification a Second filed SH01 is registered on 15/12/2015	View PDF Statement of capital following an allotment of shares on 12 August 2015 GBP 2,526.47 ANNOTATION Clarification a Second filed SH01 is registered on 15/12/2015 - link opens in a new window - 6 pages (6 pages)
09 Apr 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
23 Jan 2015	TM01	Termination of appointment of Anant Sharma as a director on 8 January 2015	View PDF Termination of appointment of Anant Sharma as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 783.96	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 783.96 - link opens in a new window - 8 pages (8 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 858.47	View PDF Statement of capital following an allotment of shares on 19 November 2014 GBP 858.47 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
28 Aug 2014	AP01	Appointment of Mr Seamus Declan Keating as a director on 4 July 2014	View PDF Appointment of Mr Seamus Declan Keating as a director on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 2AB to New Loom House 101 Back Church Lane London E1 1LU on 28 August 2014	View PDF Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 2AB to New Loom House 101 Back Church Lane London E1 1LU on 28 August 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 783.96	View PDF Statement of capital following an allotment of shares on 4 July 2014 GBP 783.96 - link opens in a new window - 5 pages (5 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New class of share created 17/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New class of share created 17/11/2013 - link opens in a new window - 29 pages (29 pages)
20 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 November 2013 - link opens in a new window - 18 pages (18 pages)

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