CHECKOUT LTD filing history - Find and update company information

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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)
21 Mar 2018	PSC07	Cessation of Checkout Group Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Checkout Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
31 Jan 2017	CH01	Director's details changed for Mr Thomas Hovaguimian on 27 January 2017	View PDF Director's details changed for Mr Thomas Hovaguimian on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
09 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 568,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 568,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	AP01	Appointment of Mr Thomas Hovaguimian as a director on 10 November 2015	View PDF Appointment of Mr Thomas Hovaguimian as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	TM01	Termination of appointment of Mathieu Andre Guy Altwegg as a director on 3 October 2015	View PDF Termination of appointment of Mathieu Andre Guy Altwegg as a director on 3 October 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 568,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 568,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	CH01	Director's details changed for Mr Guillaume Pousaz on 23 February 2014	View PDF Director's details changed for Mr Guillaume Pousaz on 23 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 568,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 568,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	MR01	Registration of charge 080373230001	View PDF Registration of charge 080373230001 - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/01/2013	View PDF Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/01/2013 - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 EUR 568,000	View PDF Statement of capital following an allotment of shares on 23 November 2012 EUR 568,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	SH14	Redenomination of shares. Statement of capital 28 August 2012	View PDF Redenomination of shares. Statement of capital 28 August 2012 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
13 Jun 2012	AP01	Appointment of Mr Mathieu Andre Guy Altwegg as a director	View PDF Appointment of Mr Mathieu Andre Guy Altwegg as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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