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PROJECT CHANNEL BIDCO LIMITED

Company number 12107187

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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 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2020	MR01	Registration of charge 121071870002, created on 10 February 2020	View PDF Registration of charge 121071870002, created on 10 February 2020 - link opens in a new window - 50 pages (50 pages)
16 Aug 2019	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)
12 Aug 2019	PSC05	Change of details for Project Channel Topco Limited as a person with significant control on 17 July 2019	View PDF Change of details for Project Channel Topco Limited as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Mrs Deborah Ann West as a director on 29 July 2019	View PDF Appointment of Mrs Deborah Ann West as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Dr David John West as a director on 29 July 2019	View PDF Appointment of Dr David John West as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Ms Beth Houghton as a director on 29 July 2019	View PDF Appointment of Ms Beth Houghton as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Mr James Painter as a director on 29 July 2019	View PDF Appointment of Mr James Painter as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Miss Katherine West as a director on 29 July 2019	View PDF Appointment of Miss Katherine West as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 965.01	View PDF Statement of capital following an allotment of shares on 29 July 2019 GBP 965.01 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 525.01	View PDF Statement of capital following an allotment of shares on 29 July 2019 GBP 525.01 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	MR01	Registration of charge 121071870001, created on 29 July 2019	View PDF Registration of charge 121071870001, created on 29 July 2019 - link opens in a new window - 53 pages (53 pages)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP .01 - link opens in a new window - 10 pages (10 pages)

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