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CHALLENGE PARTNERS

Company number 08048330

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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)
08 Feb 2021 AP01 Appointment of Mrs Alison Linda Beane as a director on 11 February 2020
03 Feb 2021 MA Memorandum and Articles of Association
03 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 TM01 Termination of appointment of Yasmin Bevan as a director on 11 February 2020
20 Jan 2021 TM01 Termination of appointment of Maxine Low as a director on 11 February 2020
11 Sep 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
03 Sep 2020 AA Full accounts made up to 31 August 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2019 AA Accounts for a small company made up to 31 August 2018
04 Jun 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
03 Apr 2019 TM02 Termination of appointment of Mark Goodchild as a secretary on 1 April 2018
03 Apr 2019 AD01 Registered office address changed from 15th Floor, Tower Building 11 York Road London SE1 7NX to 391 Rotherhithe New Road London SE16 3FN on 3 April 2019
30 May 2018 AA Full accounts made up to 31 August 2017
29 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
11 Apr 2018 AP01 Appointment of Dr Katherine Sarah Chhatwal as a director on 3 April 2018
11 Apr 2018 TM01 Termination of appointment of George Thomas Berwick as a director on 31 March 2018
06 Jun 2017 AA Full accounts made up to 31 August 2016
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
26 Apr 2017 CH01 Director's details changed for Dame Vicki Patterson on 25 April 2017
24 Mar 2017 AP01 Appointment of Dame Vicki Patterson as a director on 27 April 2016
23 Mar 2017 AP01 Appointment of Mr Arwel Baines Jones as a director on 27 April 2016
23 Mar 2017 AP01 Appointment of Mr Gary Trevor Handforth as a director on 27 April 2016
23 Mar 2017 AP01 Appointment of Mrs. Maxine Low as a director on 27 April 2016
31 Aug 2016 TM01 Termination of appointment of Susan Elizabeth John as a director on 18 June 2015
01 Jun 2016 AA Full accounts made up to 31 August 2015