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CHALLENGE PACKAGING LIMITED
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CHALLENGE PACKAGING LIMITED: Filings

    • Overview

    Company NameCHALLENGE PACKAGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04415655
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHALLENGE PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 044156550008 in full

    		4 pagesMR04

    Confirmation statement made on Apr 12, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Registration of charge 044156550009, created on Mar 19, 2026

    		15 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024

    		2 pagesAP01

    Termination of appointment of Gerard Austin O'callaghan as a director on Nov 07, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Registered office address changed from 2-3 Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH to 2 Franks Road Bardon Hill Coalville LE67 1TT on Aug 28, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 12, 2024 with updates

    		5 pagesCS01

    Auditor's resignation

    		2 pagesAUD

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorised to enter into joint election 15/12/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of David John Richardson as a director on Dec 15, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 22, 2026Replaced AP01 WAS REPLACED ON 22/04/2026 AS IT WAS NOT PROPERLY DELIVERED

    Appointment of Mr Gerard Austin O'callaghan as a director on Dec 15, 2023

    		2 pagesAP01

    Notification of Logson Holdings Limited as a person with significant control on Dec 15, 2023

    		2 pagesPSC02

    Cessation of Colin Paul Prior as a person with significant control on Dec 15, 2023

    		1 pagesPSC07

    Cessation of Simon Francis Allen as a person with significant control on Dec 15, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 861.11
    		3 pagesSH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0