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CHALLENGE PACKAGING LIMITED

Company number 04415655

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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)
14 Nov 2024	AP01	Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024	View PDF Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	TM01	Termination of appointment of Gerard Austin O'callaghan as a director on 7 November 2024	View PDF Termination of appointment of Gerard Austin O'callaghan as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
28 Aug 2024	AD01	Registered office address changed from 2-3 Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH to 2 Franks Road Bardon Hill Coalville LE67 1TT on 28 August 2024	View PDF Registered office address changed from 2-3 Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH to 2 Franks Road Bardon Hill Coalville LE67 1TT on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to enter into joint election 15/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Directors authorised to enter into joint election 15/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of David John Richardson as a director on 15 December 2023	View PDF Appointment of David John Richardson as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Gerard Austin O'callaghan as a director on 15 December 2023	View PDF Appointment of Mr Gerard Austin O'callaghan as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC02	Notification of Logson Holdings Limited as a person with significant control on 15 December 2023	View PDF Notification of Logson Holdings Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC07	Cessation of Colin Paul Prior as a person with significant control on 15 December 2023	View PDF Cessation of Colin Paul Prior as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC07	Cessation of Simon Francis Allen as a person with significant control on 15 December 2023	View PDF Cessation of Simon Francis Allen as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 861.11	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 861.11 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Nov 2022	AP01	Appointment of Mr Mathew Daren Wynn as a director on 30 October 2022	View PDF Appointment of Mr Mathew Daren Wynn as a director on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Jane Ann Gibbs as a director on 31 May 2022	View PDF Termination of appointment of Jane Ann Gibbs as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM02	Termination of appointment of Jane Ann Gibbs as a secretary on 31 May 2022	View PDF Termination of appointment of Jane Ann Gibbs as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL

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CHALLENGE PACKAGING LIMITED

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