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CHALLENGER MOBILE SOLUTIONS LIMITED

Company number 06304575

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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)
12 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 4.08
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
06 Jul 2010 CH03 Secretary's details changed for Jeffrey Eamens on 6 July 2010
06 Jul 2010 CH01 Director's details changed for Wayne Skellon on 6 July 2010
06 Jul 2010 CH01 Director's details changed for Jeffrey Eamens on 6 July 2010
17 Jun 2010 SH10 Particulars of variation of rights attached to shares
17 Jun 2010 SH08 Change of share class name or designation
17 Jun 2010 SH02 Sub-division of shares on 8 June 2010
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 4.08
17 Jun 2010 CC01 Notice of Restriction on the Company's Articles
17 Jun 2010 MEM/ARTS Memorandum and Articles of Association
17 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/11/2009
09 Jul 2009 363a Return made up to 06/07/09; full list of members
08 Jul 2009 88(2) Ad 01/08/08\gbp si 1@1=1\gbp ic 4/5\
26 Jun 2009 88(2) Ad 31/03/09\gbp si 2@1=2\gbp ic 2/4\
26 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association