- Company Overview for CHECKOUT LTD (08037323)
- Filing history for CHECKOUT LTD (08037323)
- People for CHECKOUT LTD (08037323)
- Charges for CHECKOUT LTD (08037323)
- More for CHECKOUT LTD (08037323)
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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23 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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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
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22 Dec 2020 | RESOLUTIONS |
Resolutions
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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 |