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CHALLENGER UK TOPCO LIMITED

Company number 11447864

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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)
05 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
31 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	TM01	Termination of appointment of Donald Neff as a director on 15 April 2022	View PDF Termination of appointment of Donald Neff as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 4 April 2022	View PDF Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-24 - link opens in a new window - 1 page (1 page)
04 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
15 Mar 2022	SH19	Statement of capital on 15 March 2022 GBP 100.00	View PDF Statement of capital on 15 March 2022 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CAP-SS	Solvency Statement dated 03/03/22	View PDF Solvency Statement dated 03/03/22 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CAP-SS	Solvency Statement dated 03/03/22	View PDF Solvency Statement dated 03/03/22 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 23,750,093	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 23,750,093 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	MR04	Satisfaction of charge 114478640001 in full	View PDF Satisfaction of charge 114478640001 in full - link opens in a new window - 1 page (1 page)
15 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AP01	Appointment of Donald Neff as a director on 30 March 2021	View PDF Appointment of Donald Neff as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Andee Harris as a director on 30 March 2021	View PDF Appointment of Andee Harris as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Other company business 18/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 18/08/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)

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