PROJECT CHANNEL TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 31/10/2431 October 2024 | Appointment of Mr Gareth York as a director on 2024-10-23 |
| 20/08/2420 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | |
| 15/08/2415 August 2024 | Termination of appointment of Philip Michael Bryant-Clarke as a director on 2024-08-05 |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 31/10/2231 October 2022 | Cessation of Palatine Impact Gp Llp as a person with significant control on 2022-10-14 |
| 31/10/2231 October 2022 | Notification of Veincentre Bidco Ltd as a person with significant control on 2022-10-14 |
| 27/10/2227 October 2022 | Termination of appointment of Beth Houghton as a director on 2022-10-14 |
| 27/10/2227 October 2022 | Appointment of Mr Philip Michael Bryant-Clarke as a director on 2022-10-14 |
| 27/10/2227 October 2022 | Termination of appointment of Katherine West as a director on 2022-10-14 |
| 27/10/2227 October 2022 | Termination of appointment of Deborah Ann West as a director on 2022-10-14 |
| 27/10/2227 October 2022 | Termination of appointment of David John West as a director on 2022-10-14 |
| 27/10/2227 October 2022 | Termination of appointment of James Peter Buckley as a director on 2022-10-14 |
| 27/10/2227 October 2022 | Termination of appointment of James Painter as a director on 2022-10-14 |
| 26/10/2226 October 2022 | Cessation of Deboarh West as a person with significant control on 2019-07-29 |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 26/10/2226 October 2022 | Registration of charge 121054540003, created on 2022-10-14 |
| 26/10/2226 October 2022 | Change of details for Palatine Private Equity Llp as a person with significant control on 2019-07-29 |
| 26/10/2226 October 2022 | Change of details for Palatine Impact Gp Llp as a person with significant control on 2019-07-29 |
| 26/10/2226 October 2022 | Cessation of David John West as a person with significant control on 2019-07-29 |
| 26/10/2226 October 2022 | Cessation of Palatine Private Equity Llp as a person with significant control on 2019-07-29 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Satisfaction of charge 121054540001 in full |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/08/1916 August 2019 | ADOPT ARTICLES 29/07/2019 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MRS DEBORAH ANN WEST |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MISS KATHERINE WEST |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR JAMES PAINTER |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MS BETH HOUGHTON |
| 09/08/199 August 2019 | DIRECTOR APPOINTED DR DAVID JOHN WEST |
| 08/08/198 August 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 965 |
| 08/08/198 August 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 525 |
| 08/08/198 August 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 425.01 |
| 08/08/198 August 2019 | CESSATION OF MAURICE MCLOUGHLIN AS A PSC |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WEST |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBOARH WEST |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALATINE PRIVATE EQUITY LLP |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALATINE IMPACT GP LLP |
| 30/07/1930 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121054540001 |
| 16/07/1916 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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