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CHALLENGE SUBCO 1 LIMITED

Company number 03846205

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	MR04	Satisfaction of charge 038462050010 in full	View PDF Satisfaction of charge 038462050010 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 038462050006 in full	View PDF Satisfaction of charge 038462050006 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 038462050007 in full	View PDF Satisfaction of charge 038462050007 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 038462050008 in full	View PDF Satisfaction of charge 038462050008 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 038462050009 in full	View PDF Satisfaction of charge 038462050009 in full - link opens in a new window - 1 page (1 page)
16 Jan 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2022	MR01	Registration of charge 038462050011, created on 17 November 2022	View PDF Registration of charge 038462050011, created on 17 November 2022 - link opens in a new window - 44 pages (44 pages)
01 Nov 2022	TM01	Termination of appointment of David Christopher Foreman as a director on 17 March 2020	View PDF Termination of appointment of David Christopher Foreman as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Hive-up agreement relating to the sale and purchase of the business and assets of the company made between the company and the recruitment shed LTD 22/06/2022	View PDF Resolutions RES13 ‐ Hive-up agreement relating to the sale and purchase of the business and assets of the company made between the company and the recruitment shed LTD 22/06/2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Co name change 25/03/2022	View PDF Resolutions RES13 ‐ Co name change 25/03/2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	SH19	Statement of capital on 27 June 2022 GBP 1	View PDF Statement of capital on 27 June 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2022	CAP-SS	Solvency Statement dated 22/06/22	View PDF Solvency Statement dated 22/06/22 - link opens in a new window - 1 page (1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 21 September 2016	View PDF Second filing of Confirmation Statement dated 21 September 2016 - link opens in a new window - 3 pages (3 pages)
25 May 2022	PSC05	Change of details for The Recruitment Shed Limited as a person with significant control on 6 April 2016	View PDF Change of details for The Recruitment Shed Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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CHALLENGE SUBCO 1 LIMITED

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