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CHAMPIONS (UK) HOLDINGS LIMITED

Company number 09135351

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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)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 35 pages (35 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 40 pages (40 pages)
23 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 27 pages (27 pages)
14 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,175	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,175 - link opens in a new window - 6 pages (6 pages)
10 Jul 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AP01	Appointment of Matthew John Hayes as a director on 13 January 2015	View PDF Appointment of Matthew John Hayes as a director on 13 January 2015 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	MR01	Registration of charge 091353510001, created on 19 November 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 091353510001, created on 19 November 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 18 pages (18 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,175 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020.	View PDF Statement of capital following an allotment of shares on 29 August 2014 GBP 1,175 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020. - link opens in a new window - 13 pages (13 pages)
18 Sep 2014	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)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006/ re share exchange agreement 29/08/2014	View PDF Resolutions RES13 ‐ Re sect 175 ca 2006/ re share exchange agreement 29/08/2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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