CHANNEL 3 CONSULTING LTD

Company number 06824790

Date	Type	Description	View / Download
03 Feb 2021	AP01	Appointment of Mr John Leslie Howard as a director on 28 January 2021	(2 pages)
03 Feb 2021	MR04	Satisfaction of charge 2 in full	(1 page)
02 Feb 2021	MR01	Registration of charge 068247900004, created on 28 January 2021	(41 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(13 pages) Download iXBRL
10 Dec 2020	PSC04	Change of details for Mr Paul Darren Manvell as a person with significant control on 6 April 2016	(2 pages)
10 Dec 2020	PSC04	Change of details for Mr Rhys Brian Hefford as a person with significant control on 6 April 2016	(2 pages)
21 Aug 2020	MA	Memorandum and Articles of Association	(36 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Grant of options to subscribe for and issue up to 12000 c ordinary shares 25/07/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-approve enterprise management incentive scheme 23/05/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(6 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 237.50	(7 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 212.50	(6 pages)
12 Jul 2018	SH02	Sub-division of shares on 28 June 2018	(4 pages)
12 Jul 2018	SH08	Change of share class name or designation	(2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 28/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
24 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 November 2010 GBP 200.00	(7 pages)
10 May 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
10 May 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Apr 2018	AP03	Appointment of Mr John Paul Andre as a secretary on 5 April 2018	(2 pages)
05 Apr 2018	TM02	Termination of appointment of Rhys Hefford as a secretary on 5 April 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)