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CHANNEL TOPCO LIMITED

Company number 09483145

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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)
09 Oct 2024 AA Accounts for a small company made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
26 Jul 2023 AA Accounts for a small company made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
03 Jul 2023 PSC05 Change of details for Weight Partners Corporate Limited as a person with significant control on 13 May 2021
03 Jul 2023 PSC07 Cessation of James Dominic Weight as a person with significant control on 13 May 2021
03 Jul 2023 PSC07 Cessation of Alison Sandra Boal as a person with significant control on 13 May 2021
18 Nov 2022 CH01 Director's details changed for Mr James Dominic Weight on 8 August 2022
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
19 May 2022 TM01 Termination of appointment of David Michael Bourdeau Jolly as a director on 19 May 2022
29 Apr 2022 AA Accounts for a small company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
11 May 2021 SH19 Statement of capital on 11 May 2021
  • GBP 1
11 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2021 SH20 Statement by Directors
11 May 2021 CAP-SS Solvency Statement dated 28/04/21
09 Jan 2021 AA Accounts for a small company made up to 31 December 2019
09 Sep 2020 SH20 Statement by Directors
09 Sep 2020 SH19 Statement of capital on 9 September 2020
  • GBP 1,782,932.00
09 Sep 2020 CAP-SS Solvency Statement dated 24/08/20
09 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2020 AD01 Registered office address changed from C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE England to 10 Queen Street Place London EC4R 1AG on 14 July 2020
25 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
25 Mar 2020 CH01 Director's details changed for Mr. David Michael Bourdeau Jolly on 23 February 2020