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CHALLENGER PARTNERS 1 LIMITED

Company number 11399359

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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)
13 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
26 May 2021 AP01 Appointment of Jean Fabrice Mathieu as a director on 21 April 2021
25 May 2021 TM01 Termination of appointment of Pascal Gauthier as a director on 24 May 2021
25 May 2021 TM01 Termination of appointment of Laurène Gauthier as a director on 24 May 2021
25 May 2021 AP01 Appointment of Benoit Portoleau-Balloy as a director on 21 April 2021
24 May 2021 SH20 Statement by Directors
24 May 2021 SH19 Statement of capital on 24 May 2021
  • GBP 300.0
24 May 2021 CAP-SS Solvency Statement dated 21/04/21
24 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/04/2021
12 May 2021 SH20 Statement by Directors
12 May 2021 CAP-SS Solvency Statement dated 21/04/21
12 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company reduced 21/04/2021
24 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
25 Feb 2020 AA Micro company accounts made up to 30 June 2019
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 300
29 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
26 Oct 2018 AP01 Appointment of Laurène Gauthier as a director on 22 October 2018
05 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-05
  • GBP 100