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CHANNEL TRADE LTD

Company number 08582110

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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)
08 Jun 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	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 - 16 pages (16 pages)
21 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	TM01	Termination of appointment of Ernestino Franz as a director on 19 September 2016	View PDF Termination of appointment of Ernestino Franz as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
21 Aug 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 - 6 pages (6 pages)
27 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	CH01	Director's details changed for Mr Marco Acquistapace on 8 February 2016	View PDF Director's details changed for Mr Marco Acquistapace on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 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 - 3 pages (3 pages)
10 Nov 2014	CH01	Director's details changed for Mr Marco Acquistapace on 10 November 2014	View PDF Director's details changed for Mr Marco Acquistapace on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 30 November 2014	View PDF Current accounting period extended from 30 June 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2013	CH01	Director's details changed for Mr Ernesto Franz on 20 November 2013	View PDF Director's details changed for Mr Ernesto Franz on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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