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Bchannels International-Channel Services LTD

View details as a director

Reports

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  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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HONEY12 NEWCO LTD

Details

Company type Private Limited Company, Active
Company Number 08949788
Record last updated Thursday, April 24, 2025 6:05:02 AM UTC
Official Address Sandringham House East Point Business Park Sandy Lane West Oxford Oxfordshire Ox46lb Littlemore
There are 3 companies registered at this street
Locality Littlemore
Region England
Postal Code OX46LB

Charts

Visits

BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-82014-112023-22024-92024-110123

Searches

BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1101

Directors

Document Type Publication date Download link
Registry Nov 25, 2024 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry May 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2024 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 22, 2023 Appointment of a woman Appointment of a woman
Registry May 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2022 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Feb 23, 2022 Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 23, 2022 Resignation of 5 people: one Company Director and one Director (a woman) Resignation of 5 people: one Company Director and one Director (a woman)
Registry Feb 23, 2022 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 28, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2014 Company name change Company name change
Registry Aug 15, 2014 Change of name certificate Change of name certificate
Registry Aug 15, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 6, 2014 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 6, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 6, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 6, 2014 Change of registered office address Change of registered office address
Registry Aug 6, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 29, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 25, 2014 Change of name 10 Change of name 10
Registry Jul 25, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2014 Appointment of a man as Director 8949... Appointment of a man as Director 8949...
Registry Jul 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2014 Appointment of a man as Director 8949... Appointment of a man as Director 8949...
Registry Jul 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 4, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Mar 20, 2014 Appointment of a woman Appointment of a woman

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