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CHALLONERS LTD

Company number 14507305

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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)
27 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2024	AA01	Current accounting period shortened from 30 November 2023 to 31 January 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: article 30 of the company's articles of association be disapplied 05/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: article 30 of the company's articles of association be disapplied 05/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 300 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	PSC04	Change of details for Mr Pritesh Narandas Ruparelia as a person with significant control on 5 December 2023	View PDF Change of details for Mr Pritesh Narandas Ruparelia as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	MR01	Registration of charge 145073050001, created on 3 May 2023	View PDF Registration of charge 145073050001, created on 3 May 2023 - link opens in a new window - 22 pages (22 pages)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	PSC04	Change of details for Mr Protesh Narandas Ruparelia as a person with significant control on 25 November 2022	View PDF Change of details for Mr Protesh Narandas Ruparelia as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC04	Change of details for Mrs Rakhi Pritesh Ruparelia as a person with significant control on 25 November 2022	View PDF Change of details for Mrs Rakhi Pritesh Ruparelia as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CH01	Director's details changed for Mrs Rakhi Pritesh Ruparelia on 25 November 2022	View PDF Director's details changed for Mrs Rakhi Pritesh Ruparelia on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CH01	Director's details changed for Mr Protesh Narandas Ruparelia on 25 November 2022	View PDF Director's details changed for Mr Protesh Narandas Ruparelia on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-25 GBP 200	View PDF Incorporation Statement of capital on 2022-11-25 GBP 200 - link opens in a new window - 41 pages (41 pages)

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