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CHECKOUT LTD

Company number 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)
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 37,574,410.40
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 AD01 Registered office address changed from 54 Portland Place London W1B 1DY England to Wenlock Works Shepherdess Walk London N1 7BQ on 1 October 2021
11 Feb 2021 PSC04 Change of details for Mr Guillaume Georges Pousaz as a person with significant control on 26 January 2021
11 Feb 2021 CH01 Director's details changed for Mr Guillaume Pousaz on 26 January 2021
13 Jan 2021 AA Full accounts made up to 31 December 2019
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 8,014,850.40
22 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2020 AP01 Appointment of Mr Mike Benchimol as a director on 4 December 2020
04 Dec 2020 TM01 Termination of appointment of Thomas Hovaguimian as a director on 4 December 2020
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CH01 Director's details changed for Mr Guillaume Pousaz on 15 September 2019
11 Apr 2019 MR04 Satisfaction of charge 080373230001 in full
29 Jan 2019 PSC04 Change of details for Mr Guillaume Georges Pousaz as a person with significant control on 29 January 2019
29 Jan 2019 CH01 Director's details changed for Mr Guillaume Pousaz on 29 January 2019
29 Jan 2019 CH01 Director's details changed for Mr Thomas Hovaguimian on 29 January 2019
29 Jan 2019 AD01 Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 54 Portland Place London W1B 1DY on 29 January 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CH01 Director's details changed for Mr Guillaume Pousaz on 17 January 2017
21 Mar 2018 PSC01 Notification of Guillaume Georges Pousaz as a person with significant control on 6 April 2016
21 Mar 2018 PSC07 Cessation of Checkout Group Ltd as a person with significant control on 6 April 2016