Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
SH19 |
Statement of capital on 8 November 2024
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08 Nov 2024 |
SH20 |
Statement by Directors
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08 Nov 2024 |
CAP-SS |
Solvency Statement dated 07/11/24
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 07/11/2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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04 Apr 2024 |
TM01 |
Termination of appointment of Thomas Matthew Hardy as a director on 22 March 2024
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11 Dec 2023 |
PSC05 |
Change of details for Channeladvisor Uk Limited as a person with significant control on 11 December 2023
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2023 |
TM01 |
Termination of appointment of Sebastian Spiegler as a director on 19 October 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 5 New Street Square London EC4A 3TW on 28 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Douglas Allen Wolfson as a director on 19 October 2023
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28 Nov 2023 |
AP03 |
Appointment of Douglas Allen Wolfson as a secretary on 19 October 2023
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28 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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28 Nov 2023 |
AP01 |
Appointment of Thomas Matthew Hardy as a director on 19 October 2023
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28 Nov 2023 |
PSC07 |
Cessation of Sebastian Spiegler as a person with significant control on 19 October 2023
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28 Nov 2023 |
PSC02 |
Notification of Channeladvisor Uk Limited as a person with significant control on 19 October 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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17 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
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17 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2022
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2022
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2023
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17 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2022
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2022
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17 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2021
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 share of £1.00 into 1000000 shares of £0.000001 each/ approval of actions of the company/ director 28/09/2023
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