CHALLENGE SUBCO 1 LIMITED

Company number 03846205

Date	Type	Description	View / Download
01 Apr 2022	CERTNM	Company name changed challenge logistics LIMITED\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-25	(3 pages)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(6 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
15 Mar 2021	TM01	Termination of appointment of Gary Cottom as a director on 5 March 2021	(1 page)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
18 Nov 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
22 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
30 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
07 May 2019	MR01	Registration of charge 038462050010, created on 29 April 2019	(37 pages)
05 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
30 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(10 pages)
13 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
13 Oct 2017	AD01	Registered office address changed from 3 Beecham Court Smithy Brook Road Wigan Lancashire WN3 6PR to 1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS on 13 October 2017	(1 page)
10 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Nov 2016	AP01	Appointment of Paedar James O'reilly as a director on 14 September 2016	(2 pages)
14 Nov 2016	AP01	Appointment of David Christopher Foreman as a director on 14 September 2016	(2 pages)
11 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
01 Nov 2016	CS01	Confirmation statement made on 21 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/06/2022.	(6 pages)
28 Sep 2016	MR01	Registration of charge 038462050009, created on 14 September 2016	(26 pages)
26 Jan 2016	AP01	Appointment of Mr Gary Cottom as a director on 25 January 2016	(2 pages)
19 Nov 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,001	(5 pages)
19 Nov 2015	TM01	Termination of appointment of John Taylor as a director on 30 September 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of John Taylor as a director on 30 September 2015	(1 page)
01 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)