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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)
21 Mar 2017	CH01	Director's details changed for Mr David Michael Bourdeau Jolly on 8 January 2017	View PDF Director's details changed for Mr David Michael Bourdeau Jolly on 8 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	CH01	Director's details changed for Mr James Dominic Weight on 16 May 2016	View PDF Director's details changed for Mr James Dominic Weight on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CH01	Director's details changed for Mr David Michael Bourdeau Jolly on 26 May 2015	View PDF Director's details changed for Mr David Michael Bourdeau Jolly on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 1,250,001	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 1,250,001 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 775,001	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 775,001 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 150,001.00	View PDF Statement of capital following an allotment of shares on 12 May 2016 GBP 150,001.00 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	CH01	Director's details changed for Mr James Dominic Weight on 8 December 2015	View PDF Director's details changed for Mr James Dominic Weight on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AD01	Registered office address changed from C/O Weight Partners Capital Llp 114-116 Rochester Row London SW1P 1JQ to 26 Red Lion Square London WC1R 4AG on 21 October 2015	View PDF Registered office address changed from C/O Weight Partners Capital Llp 114-116 Rochester Row London SW1P 1JQ to 26 Red Lion Square London WC1R 4AG on 21 October 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	TM01	Termination of appointment of Jacob Rennie Turner Shepherd as a director on 29 July 2015	View PDF Termination of appointment of Jacob Rennie Turner Shepherd as a director on 29 July 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	MR01	Registration of charge 094831450001, created on 22 July 2015	View PDF Registration of charge 094831450001, created on 22 July 2015 - link opens in a new window - 23 pages (23 pages)
10 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AP01	Appointment of Mr David Michael Bourdeau Jolly as a director on 7 April 2015	View PDF Appointment of Mr David Michael Bourdeau Jolly as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Mr Jacob Rennie Turner Shepherd as a director on 7 April 2015	View PDF Appointment of Mr Jacob Rennie Turner Shepherd as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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