PROJECT CHANNEL TOPCO LIMITED

Company number 12105454

Date	Type	Description	View / Download
31 Oct 2024	AP01	Appointment of Mr Gareth York as a director on 23 October 2024	(2 pages)
20 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Aug 2024	TM01	Termination of appointment of Philip Michael Bryant-Clarke as a director on 5 August 2024	(1 page)
07 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(42 pages)
07 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
18 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
30 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	(5 pages)
31 Oct 2022	PSC07	Cessation of Palatine Impact Gp Llp as a person with significant control on 14 October 2022	(1 page)
31 Oct 2022	PSC02	Notification of Veincentre Bidco Ltd as a person with significant control on 14 October 2022	(2 pages)
27 Oct 2022	TM01	Termination of appointment of Katherine West as a director on 14 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of Deborah Ann West as a director on 14 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of David John West as a director on 14 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of James Peter Buckley as a director on 14 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of James Painter as a director on 14 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of Beth Houghton as a director on 14 October 2022	(1 page)
27 Oct 2022	AP01	Appointment of Mr Philip Michael Bryant-Clarke as a director on 14 October 2022	(2 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	(29 pages)
26 Oct 2022	PSC07	Cessation of Palatine Private Equity Llp as a person with significant control on 29 July 2019	(1 page)
26 Oct 2022	PSC05	Change of details for Palatine Impact Gp Llp as a person with significant control on 29 July 2019	(2 pages)
26 Oct 2022	PSC05	Change of details for Palatine Private Equity Llp as a person with significant control on 29 July 2019	(2 pages)
26 Oct 2022	PSC07	Cessation of David John West as a person with significant control on 29 July 2019	(1 page)
26 Oct 2022	PSC07	Cessation of Deboarh West as a person with significant control on 29 July 2019	(1 page)

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