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CHANNEL DIGITAL HOLDINGS LIMITED

Company number 12366312

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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)
01 Feb 2025	AD01	Registered office address changed from 44 Whitfield Street London W1T 2RH United Kingdom to 77 Charlotte Street London W1T 4PW on 1 February 2025	View PDF Registered office address changed from 44 Whitfield Street London W1T 2RH United Kingdom to 77 Charlotte Street London W1T 4PW on 1 February 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	SH06	Cancellation of shares. Statement of capital on 16 December 2024 GBP 10,272.4410 USD 30,582.562	View PDF Cancellation of shares. Statement of capital on 16 December 2024 GBP 10,272.4410 USD 30,582.562 - link opens in a new window - 14 pages (14 pages)
09 Jan 2025	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 16 pages (16 pages)
08 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages)
12 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Oct 2024	AD02	Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Two St Peter's Square Sixth Floor Manchester M2 3AA	View PDF Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Two St Peter's Square Sixth Floor Manchester M2 3AA - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 18 July 2024	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 18 July 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2024	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS	View PDF Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS - link opens in a new window - 1 page (1 page)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Varda Shine as a director on 28 February 2024	View PDF Termination of appointment of Varda Shine as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	SH06	Cancellation of shares. Statement of capital on 8 January 2024 GBP 10,282.0410	View PDF Cancellation of shares. Statement of capital on 8 January 2024 GBP 10,282.0410 - link opens in a new window - 13 pages (13 pages)
26 Feb 2024	SH06	Cancellation of shares. Statement of capital on 8 January 2024 GBP 10,283.9160	View PDF Cancellation of shares. Statement of capital on 8 January 2024 GBP 10,283.9160 - link opens in a new window - 13 pages (13 pages)
21 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
15 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 10,287.366 USD 30,582.562	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 10,287.366 USD 30,582.562 - link opens in a new window - 6 pages (6 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 10,287.266 USD 30,582.562	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 10,287.266 USD 30,582.562 - link opens in a new window - 6 pages (6 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 10,287.116 USD 30,582.562	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 10,287.116 USD 30,582.562 - link opens in a new window - 6 pages (6 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 10,286.116 USD 30,582.562	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 10,286.116 USD 30,582.562 - link opens in a new window - 6 pages (6 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 10,284.616 USD 30,582.562	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 10,284.616 USD 30,582.562 - link opens in a new window - 6 pages (6 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 10,284.466 USD 30,582.562	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 10,284.466 USD 30,582.562 - link opens in a new window - 6 pages (6 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 10,284.266 USD 30,582.562	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 10,284.266 USD 30,582.562 - link opens in a new window - 6 pages (6 pages)

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CHANNEL DIGITAL HOLDINGS LIMITED

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