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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)
09 Aug 2022	AP01	Appointment of Ian Watson as a director on 21 June 2022	View PDF Appointment of Ian Watson as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CERTNM	Company name changed channel holdings LIMITED\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26	View PDF Company name changed channel holdings LIMITED\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 08/06/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivided 08/06/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jun 2022	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
24 Jun 2022	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2022	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-17 GBP 8,000	View PDF Incorporation Statement of capital on 2019-12-17 GBP 8,000 - link opens in a new window - 21 pages (21 pages)

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