CHALLENGER SPORTS UK LIMITED

Company number 08339348

Date	Type	Description	View / Download
31 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1	(6 pages)
31 Dec 2013	CH01	Director's details changed for Mr Christopher James Sharman on 8 May 2013	(2 pages)
11 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 13/03/2013 for Peter Hugh Arch	(5 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Change of name 12/03/2013	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Alan Philip Jones as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Peter Hugh Arch as a director ANNOTATION A Second Filed AP01 was registered on 11/04/2013	(3 pages)
13 Mar 2013	AP01	Appointment of Mr Ronald George Matsch as a director	(2 pages)
12 Mar 2013	CERTNM	Company name changed bart 402 LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 100	(3 pages)
12 Mar 2013	TM02	Termination of appointment of Bart Secretaries Limited as a secretary	(1 page)
12 Mar 2013	AD01	Registered office address changed from 5Th Floor the Paragon Counterslip Bristol County of Bristol BS1 6BX on 12 March 2013	(1 page)
12 Mar 2013	TM01	Termination of appointment of Bart Management Limited as a director	(1 page)
12 Mar 2013	AP01	Appointment of Mr Christopher James Sharman as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Simon Holdsworth as a director	(1 page)
21 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

Previous

• 1
• 2