CHECKDGROUP LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewChange of details for Mr James Michael Knowlson as a person with significant control on 2016-12-16

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18/08/2518 August 2025 Total exemption full accounts made up to 2024-07-31

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30/07/2530 July 2025 Current accounting period shortened from 2024-07-30 to 2024-07-29

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17/12/2417 December 2024 Director's details changed for Sam Turnock on 2024-12-16

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16/12/2416 December 2024 Change of details for Mr David Lee Struggles as a person with significant control on 2024-12-16

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16/12/2416 December 2024 Director's details changed for David Lee Struggles on 2024-12-16

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16/12/2416 December 2024 Confirmation statement made on 2024-12-07 with updates

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16/12/2416 December 2024 Change of details for Mr James Michael Knowlson as a person with significant control on 2024-12-16

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-07-31

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08/03/248 March 2024 Director's details changed for Mr James Michael Knowlson on 2024-03-08

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08/03/248 March 2024 Change of details for Mr James Michael Knowlson as a person with significant control on 2024-03-08

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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08/12/238 December 2023 Confirmation statement made on 2023-12-07 with updates

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Change of share class name or designation

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Memorandum and Articles of Association

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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30/08/2330 August 2023 Director's details changed for Mr Benjamin Richard Warn on 2023-08-22

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30/08/2330 August 2023 Director's details changed for Mr James Michael Knowlson on 2023-08-22

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30/08/2330 August 2023 Confirmation statement made on 2023-08-03 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/06/239 June 2023 Appointment of Sam Turnock as a director on 2023-04-05

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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25/04/2325 April 2023 Change of share class name or designation

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Memorandum and Articles of Association

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Change of share class name or designation

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2131 July 2021 Memorandum and Articles of Association

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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16/06/2116 June 2021 31/07/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 PREVSHO FROM 31/07/2020 TO 30/07/2020

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19/11/2019 November 2020 Registered office address changed from , Lancashire Gate 21 Tiviot Dale, Stockport, Cheshire, SK1 1TD, United Kingdom to 125 Deansgate Manchester M3 2BY on 2020-11-19

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM LANCASHIRE GATE 21 TIVIOT DALE STOCKPORT CHESHIRE SK1 1TD UNITED KINGDOM

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/06/209 June 2020 Registered office address changed from , 1st Floor 60 Fountain Street, Manchester, M2 2FE, England to 125 Deansgate Manchester M3 2BY on 2020-06-09

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 1ST FLOOR 60 FOUNTAIN STREET MANCHESTER M2 2FE ENGLAND

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30/01/2030 January 2020 31/07/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 PURCHASE CONTRACT 03/12/2019

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19/12/1919 December 2019 03/12/19 STATEMENT OF CAPITAL GBP 82.00

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18/12/1918 December 2019 03/12/19 STATEMENT OF CAPITAL GBP 94.00

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17/12/1917 December 2019 ADOPT ARTICLES 11/09/2019

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13/12/1913 December 2019 SUB-DIVISION 03/12/19

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12/12/1912 December 2019 ADOPT ARTICLES 03/12/2019

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10/12/1910 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/1910 December 2019 RETURN OF PURCHASE OF OWN SHARES

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM C/O ASCENDIS UNIT 3, BUILDING 2, THE COLONY WILMSLOW ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 4LY ENGLAND

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13/11/1913 November 2019 Registered office address changed from , C/O Ascendis Unit 3, Building 2, the Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England to 125 Deansgate Manchester M3 2BY on 2019-11-13

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/06/1913 June 2019 DIRECTOR APPOINTED MR BENJAMIN RICHARD WARN

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13/06/1913 June 2019 DIRECTOR APPOINTED MR ADAM PATTON

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103133360001

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11/06/1911 June 2019 COMPANY NAME CHANGED CHECKD HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/06/19

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02/05/192 May 2019 ADOPT ARTICLES 16/04/2019

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23/04/1923 April 2019 RETURN OF PURCHASE OF OWN SHARES

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23/04/1923 April 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/04/1923 April 2019 28/03/19 STATEMENT OF CAPITAL GBP 93

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09/04/199 April 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/04/192 April 2019 31/07/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR IAN BROOKES

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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17/04/1817 April 2018 31/07/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 PREVSHO FROM 31/08/2017 TO 31/07/2017

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR WENDY SIMPSON

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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15/11/1715 November 2017 12/10/17 STATEMENT OF CAPITAL GBP 106.00

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24/10/1724 October 2017 COMPANY NAME CHANGED CHECKD MEDIA LIMITED CERTIFICATE ISSUED ON 24/10/17

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24/10/1724 October 2017 ADOPT ARTICLES 12/10/2017

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05/10/175 October 2017 DIRECTOR APPOINTED MR IAN JOHN BROOKES

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05/10/175 October 2017 DIRECTOR APPOINTED MS WENDY NICOLA SIMPSON

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20/09/1720 September 2017 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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20/09/1720 September 2017 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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20/09/1720 September 2017 REGISTER SNAPSHOT FOR EW05

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20/09/1720 September 2017 WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LEE STRUGGLES

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KNOWLSON / 01/11/2016

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KNOWLSON / 01/06/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/06/1713 June 2017 ADOPT ARTICLES 30/05/2017

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12/06/1712 June 2017 Registered office address changed from , Unit 3, Building 2 the Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England to 125 Deansgate Manchester M3 2BY on 2017-06-12

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM UNIT 3, BUILDING 2 THE COLONY WILMSLOW ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 4LY ENGLAND

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM SECOND FLOOR 683-693 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE ENGLAND

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06/06/176 June 2017 Registered office address changed from , Second Floor 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE, England to 125 Deansgate Manchester M3 2BY on 2017-06-06

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07/02/177 February 2017 COMPANY NAME CHANGED TEAM FA LIMITED CERTIFICATE ISSUED ON 07/02/17

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17/01/1717 January 2017 DIRECTOR APPOINTED DAVID LEE STRUGGLES

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17/01/1717 January 2017 16/12/16 STATEMENT OF CAPITAL GBP 80.00

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17/01/1717 January 2017 ADOPT ARTICLES 16/12/2016

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103133360001

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04/08/164 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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