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CHAMPION TLL LIMITED

Company number 13419524

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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)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	CH01	Director's details changed for Mr Gerard Cosgrove on 22 May 2024	View PDF Director's details changed for Mr Gerard Cosgrove on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mrs Lucy Panchal as a director on 1 November 2023	View PDF Appointment of Mrs Lucy Panchal as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
01 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
22 Feb 2023	CH01	Director's details changed for Ms Karen Lesley Baird on 22 February 2023	View PDF Director's details changed for Ms Karen Lesley Baird on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 03/05/2022 RES13 ‐ Various share cap allowance 03/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 03/05/2022 RES13 ‐ Various share cap allowance 03/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Feb 2023	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)
20 Feb 2023	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)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	PSC01	Notification of Peter Buck as a person with significant control on 3 May 2022	View PDF Notification of Peter Buck as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC05	Change of details for Champion Holdings as a person with significant control on 3 May 2022	View PDF Change of details for Champion Holdings as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2022	MR01	Registration of charge 134195240001, created on 16 May 2022	View PDF Registration of charge 134195240001, created on 16 May 2022 - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	AP01	Appointment of Mr Stephen Maurice Robinson as a director on 12 July 2021	View PDF Appointment of Mr Stephen Maurice Robinson as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AP01	Appointment of Ms Karen Lesley Baird as a director on 12 July 2021	View PDF Appointment of Ms Karen Lesley Baird as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AP01	Appointment of Mr Peter Buck as a director on 12 July 2021	View PDF Appointment of Mr Peter Buck as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
25 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CHAMPION TLL LIMITED

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