BIBBY CHALLENGE LIMITED

Company number 09873917

Date	Type	Description	View / Download
11 Apr 2019	AP01	Appointment of Mr. Simon Jeremy Kitchen as a director on 10 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Jonathan Osborne as a director on 31 March 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Carl Paul Mclaughlin as a director on 31 January 2019	(1 page)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
27 Nov 2017	CH01	Director's details changed for Mr John Howard Hughes on 20 November 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mr Ian Kenneth Crook as a director on 7 November 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Sean Thomas Golding as a director on 7 November 2017	(1 page)
16 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
16 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(42 pages)
16 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
14 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
02 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Jan 2017	CH01	Director's details changed for Mr John Howard Hughes on 1 January 2017	(2 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 43,769	(4 pages)
02 Jun 2016	CH01	Director's details changed for Mr Sean Thomas Golding on 2 June 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 101	(7 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Howard Hughes on 22 April 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr John Howard Hughes as a director on 1 April 2016	(2 pages)
02 Mar 2016	MR01	Registration of charge 098739170002, created on 17 February 2016	(32 pages)
01 Mar 2016	MR01	Registration of charge 098739170001, created on 17 February 2016	(7 pages)