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CHAMPION TECHNOLOGIES LIMITED

Company number SC224908

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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)
07 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
12 Apr 2023 AAMD Amended full accounts made up to 31 December 2021
20 Dec 2022 AA Full accounts made up to 31 December 2021
08 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
31 Oct 2022 AP01 Appointment of Mrs Amy Elizabeth Jolley as a director on 19 October 2022
05 Jul 2022 CH01 Director's details changed for Mrs Alison Reid on 14 September 2021
15 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 13/06/2022
15 Jun 2022 SH19 Statement of capital on 15 June 2022
  • GBP 2,000,001
15 Jun 2022 CAP-SS Solvency Statement dated 13/06/22
15 Jun 2022 SH20 Statement by Directors
15 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2021 AA Accounts for a small company made up to 31 December 2020
01 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
07 Oct 2021 TM01 Termination of appointment of Susan Lee Hart as a director on 14 September 2021
07 Oct 2021 AP01 Appointment of Mrs Alison Reid as a director on 14 September 2021
24 Aug 2021 MA Memorandum and Articles of Association
24 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
09 Nov 2020 AD02 Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to W. Sam White Building Peterseat Drive Altens Industrial Estate Aberdeen AB12 3HT
08 Jul 2020 PSC05 Change of details for Championx Corporation as a person with significant control on 3 June 2020
06 Jul 2020 PSC02 Notification of Championx Corporation as a person with significant control on 3 June 2020
06 Jul 2020 PSC07 Cessation of Champion Technologies Bv as a person with significant control on 3 June 2020
02 Jun 2020 TM01 Termination of appointment of Christopher George Gamble as a director on 26 May 2020