CHANNEL DIGITAL HOLDINGS LIMITED

12366312
44 WHITFIELD STREET LONDON UNITED KINGDOM W1T 2RH

Documents

Documents
Date Category Description Pages
09 Jan 2025 capital Notice of cancellation of shares 14 Buy now
09 Jan 2025 confirmation-statement Confirmation Statement With Updates 16 Buy now
08 Jan 2025 capital Return of purchase of own shares 4 Buy now
27 Dec 2024 accounts Annual Accounts 35 Buy now
12 Dec 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Nov 2024 resolution Resolution 1 Buy now
11 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jul 2024 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
06 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2024 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
20 Mar 2024 officers Termination of appointment of director (Varda Shine) 1 Buy now
28 Feb 2024 capital Notice of cancellation of shares 13 Buy now
26 Feb 2024 capital Notice of cancellation of shares 13 Buy now
21 Feb 2024 capital Return of purchase of own shares 4 Buy now
21 Feb 2024 capital Return of purchase of own shares 4 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Dec 2023 accounts Annual Accounts 45 Buy now
25 Sep 2023 capital Return of Allotment of shares 6 Buy now
29 Aug 2023 capital Return of Allotment of shares 6 Buy now
25 Aug 2023 capital Return of Allotment of shares 6 Buy now
23 Aug 2023 capital Return of Allotment of shares 6 Buy now
22 Aug 2023 capital Return of Allotment of shares 6 Buy now
22 Aug 2023 capital Return of Allotment of shares 6 Buy now
22 Aug 2023 capital Return of Allotment of shares 6 Buy now
21 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 20 Buy now
08 Aug 2023 capital Return of Allotment of shares 6 Buy now
08 Aug 2023 capital Return of Allotment of shares 6 Buy now
08 Aug 2023 capital Return of Allotment of shares 6 Buy now
22 Jun 2023 officers Termination of appointment of director (Marcus Fedder) 1 Buy now
09 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement 10 Buy now
30 Dec 2022 accounts Annual Accounts 3 Buy now
27 Oct 2022 officers Appointment of director (Mrs Varda Shine) 2 Buy now
20 Sep 2022 capital Return of Allotment of shares 13 Buy now
12 Sep 2022 capital Return of Allotment of shares 11 Buy now
05 Sep 2022 capital Return of Allotment of shares 9 Buy now
26 Aug 2022 capital Return of Allotment of shares 4 Buy now
25 Aug 2022 capital Return of Allotment of shares 4 Buy now
23 Aug 2022 capital Return of Allotment of shares 3 Buy now
23 Aug 2022 officers Appointment of director (John Bernard Caouette) 2 Buy now
17 Aug 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Aug 2022 officers Appointment of director (Dr Marcus Fedder) 2 Buy now
10 Aug 2022 officers Appointment of director (Ms Deborah Jane Hutchinson) 2 Buy now
10 Aug 2022 officers Appointment of director (Mr Richard Raymond Gaw Leong) 2 Buy now
09 Aug 2022 officers Appointment of director (Ian Watson) 2 Buy now
26 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jul 2022 incorporation Memorandum Articles 15 Buy now
12 Jul 2022 resolution Resolution 1 Buy now
27 Jun 2022 address Move Registers To Sail Company With New Address 1 Buy now
24 Jun 2022 address Change Sail Address Company With New Address 1 Buy now
23 Jun 2022 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Sep 2021 accounts Annual Accounts 3 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 incorporation Incorporation Company 21 Buy now