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CHALLENGER PERFORMANCE OPTIMIZATION UK LIMITED

Company number 11448434

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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 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)
25 Aug 2020	MR01	Registration of charge 114484340001, created on 19 August 2020	View PDF Registration of charge 114484340001, created on 19 August 2020 - link opens in a new window - 49 pages (49 pages)
03 Aug 2020	CH01	Director's details changed for Dan Spradling on 22 July 2019	View PDF Director's details changed for Dan Spradling on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 May 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 18 May 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	PSC01	Notification of David Michael Mcgovern as a person with significant control on 31 December 2019	View PDF Notification of David Michael Mcgovern as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC07	Cessation of Challenger Uk Topco Limited as a person with significant control on 31 December 2019	View PDF Cessation of Challenger Uk Topco Limited as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of Mark James Herrington as a director on 15 November 2019	View PDF Termination of appointment of Mark James Herrington as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	PSC05	Change of details for Challenger Uk Topco Limited as a person with significant control on 14 August 2019	View PDF Change of details for Challenger Uk Topco Limited as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AD01	Registered office address changed from Labs House 15 - 19 Bloomsbury Way London WC1A 2th United Kingdom to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 19 August 2019	View PDF Registered office address changed from Labs House 15 - 19 Bloomsbury Way London WC1A 2th United Kingdom to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 19 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	PSC05	Change of details for Challenger Uk Topco Limited as a person with significant control on 3 July 2019	View PDF Change of details for Challenger Uk Topco Limited as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AD01	Registered office address changed from C/O Marlin Equity Partners, 10 Bressenden Place London SW1E 5DH United Kingdom to Labs House 15 - 19 Bloomsbury Way London WC1A 2th on 11 December 2018	View PDF Registered office address changed from C/O Marlin Equity Partners, 10 Bressenden Place London SW1E 5DH United Kingdom to Labs House 15 - 19 Bloomsbury Way London WC1A 2th on 11 December 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AP01	Appointment of Mr Charles Dorrier as a director on 11 September 2018	View PDF Appointment of Mr Charles Dorrier as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AP01	Appointment of Mr Simon Frewer as a director on 11 September 2018	View PDF Appointment of Mr Simon Frewer as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AP01	Appointment of Mr Jonny Musker as a director on 24 August 2018	View PDF Appointment of Mr Jonny Musker as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AD01	Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 10 Bressenden Place London SW1E 5DH on 14 August 2018	View PDF Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 10 Bressenden Place London SW1E 5DH on 14 August 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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