- Company Overview for CHECKOUT LTD (08037323)
- Filing history for CHECKOUT LTD (08037323)
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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) |
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17 Apr 2024 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 26 March 2024 | |
13 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
21 Nov 2023 | AP01 | Appointment of Mr Edward Philip Simmons as a director on 17 November 2023 | |
20 Nov 2023 | TM01 | Termination of appointment of Michael Weigand as a director on 17 November 2023 | |
09 Oct 2023 | TM01 | Termination of appointment of Wolfgang Bardorf as a director on 26 September 2023 | |
09 Oct 2023 | AP01 | Appointment of Emilie Mathieu as a director on 26 September 2023 | |
27 Mar 2023 | SH19 |
Statement of capital on 27 March 2023
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27 Mar 2023 | RESOLUTIONS |
Resolutions
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27 Mar 2023 | CAP-SS | Solvency Statement dated 24/03/23 | |
27 Mar 2023 | SH20 | Statement by Directors | |
24 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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24 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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14 Feb 2023 | TM01 | Termination of appointment of Guillaume Pousaz as a director on 31 January 2023 | |
10 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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09 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
06 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
30 Nov 2022 | AP01 | Appointment of Mr Michael Weigand as a director on 28 November 2022 | |
29 Nov 2022 | TM01 | Termination of appointment of Mike Benchimol as a director on 28 November 2022 | |
29 Nov 2022 | AP01 | Appointment of Mr Adrian Charles Asher as a director on 28 November 2022 | |
29 Nov 2022 | AP01 | Appointment of Mr Wolfgang Bardorf as a director on 28 November 2022 | |
06 Oct 2022 | RESOLUTIONS |
Resolutions
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06 Oct 2022 | MA | Memorandum and Articles of Association | |
30 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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04 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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