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CHALLENGE GROUP HOLDINGS LIMITED

Company number 10332186

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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)
09 Nov 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AP01	Appointment of Mr Daniel Jonathon Archer as a director on 8 November 2017	View PDF Appointment of Mr Daniel Jonathon Archer as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/01/2019.	View PDF Confirmation statement made on 15 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/01/2019. - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	PSC01	Notification of Richard William Cropper as a person with significant control on 14 September 2016	View PDF Notification of Richard William Cropper as a person with significant control on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	PSC01	Notification of Thomas Edward Cropper as a person with significant control on 14 September 2016	View PDF Notification of Thomas Edward Cropper as a person with significant control on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 September 2016 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
02 Dec 2016	SH02	Sub-division of shares on 14 September 2016	View PDF Sub-division of shares on 14 September 2016 - link opens in a new window - 4 pages (4 pages)
22 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	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)
14 Nov 2016	AP01	Appointment of Thomas Edward Cropper as a director on 14 September 2016	View PDF Appointment of Thomas Edward Cropper as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AP01	Appointment of Mr Richard William Cropper as a director on 14 September 2016	View PDF Appointment of Mr Richard William Cropper as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	MR01	Registration of charge 103321860002, created on 14 September 2016	View PDF Registration of charge 103321860002, created on 14 September 2016 - link opens in a new window - 20 pages (20 pages)
28 Sep 2016	MR01	Registration of charge 103321860001, created on 14 September 2016	View PDF Registration of charge 103321860001, created on 14 September 2016 - link opens in a new window - 26 pages (26 pages)
16 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-16 GBP 10	View PDF Incorporation Statement of capital on 2016-08-16 GBP 10 - link opens in a new window - 43 pages (43 pages)

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