CHANNEL 3 CONSULTING LTD

Company number 06824790

Date	Type	Description	View / Download
21 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	(6 pages)
11 Dec 2023	AP01	Appointment of Mr Leo Jones as a director on 11 December 2023	(2 pages)
08 Dec 2023	TM01	Termination of appointment of Paul Simon Henderson as a director on 5 December 2023	(1 page)
24 Aug 2023	AA	Full accounts made up to 31 March 2023	(32 pages)
22 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	(6 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	(32 pages)
02 Aug 2022	MR01	Registration of charge 068247900006, created on 27 July 2022	(48 pages)
28 Jul 2022	MR01	Registration of charge 068247900005, created on 27 July 2022	(22 pages)
29 Apr 2022	AP01	Appointment of Mr Paul Simon Henderson as a director on 22 April 2022	(2 pages)
22 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	(6 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(26 pages)
28 May 2021	AP01	Appointment of Mr Nicholas Alexander Deman as a director on 17 May 2021	(2 pages)
28 Apr 2021	AD01	Registered office address changed from 21 Queen Elizabeth Street London SE1 2PD England to Capital Building Tyndall Street Cardiff CF10 4AZ on 28 April 2021	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with updates	(8 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 261.46	(5 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Feb 2021	MA	Memorandum and Articles of Association	(9 pages)
03 Feb 2021	PSC07	Cessation of Paul Darren Manvell as a person with significant control on 28 January 2021	(1 page)
03 Feb 2021	PSC02	Notification of C3 789 Limited as a person with significant control on 28 January 2021	(2 pages)
03 Feb 2021	PSC07	Cessation of Rhys Brian Hefford as a person with significant control on 28 January 2021	(1 page)
03 Feb 2021	TM01	Termination of appointment of Paul Darren Manvell as a director on 28 January 2021	(1 page)
03 Feb 2021	TM01	Termination of appointment of Rhys Brian Hefford as a director on 28 January 2021	(1 page)
03 Feb 2021	TM02	Termination of appointment of John Paul Andre as a secretary on 28 January 2021	(1 page)
03 Feb 2021	AP01	Appointment of Lucy Mclintock as a director on 28 January 2021	(2 pages)
03 Feb 2021	AP01	Appointment of Eleanor Rollason as a director on 28 January 2021	(2 pages)