CHECKMATE HOLDINGS GROUP LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025

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12/05/2512 May 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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12/05/2512 May 2025

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12/05/2512 May 2025

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13/02/2513 February 2025 Confirmation statement made on 2025-02-11 with updates

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03/10/243 October 2024 Director's details changed for Miss Sophie Robyn Earnshaw on 2024-09-24

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24/05/2424 May 2024 Group of companies' accounts made up to 2023-09-30

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05/04/245 April 2024 Registration of charge 111990810005, created on 2024-04-02

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Memorandum and Articles of Association

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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03/04/243 April 2024 Cessation of Mark Damian Williams as a person with significant control on 2024-03-22

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03/04/243 April 2024 Appointment of Mr Jonathan Geoffrey Marsh as a director on 2024-03-22

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03/04/243 April 2024 Cessation of Yfm Equity Partners 2016, L.P as a person with significant control on 2024-03-22

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03/04/243 April 2024 Notification of Bay Bidco Limited as a person with significant control on 2024-03-22

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27/03/2427 March 2024 Satisfaction of charge 111990810004 in full

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-03-22

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27/03/2427 March 2024 Termination of appointment of John Dennis Heaton as a director on 2024-03-22

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27/03/2427 March 2024 Appointment of Miss Sophie Robyn Earnshaw as a director on 2024-03-22

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27/03/2427 March 2024 Satisfaction of charge 111990810002 in full

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27/03/2427 March 2024 Satisfaction of charge 111990810003 in full

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27/03/2427 March 2024 Termination of appointment of Alan Wilson as a director on 2024-03-22

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27/03/2427 March 2024 Termination of appointment of David Paul Woffendin as a director on 2024-03-22

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27/03/2427 March 2024 Termination of appointment of Haydn Jonathan Mursell as a director on 2024-03-22

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27/03/2427 March 2024 Termination of appointment of Gavin James Slattery as a director on 2024-03-22

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27/03/2427 March 2024 Termination of appointment of Mark Damian Williams as a director on 2024-03-22

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27/03/2427 March 2024 Satisfaction of charge 111990810001 in full

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27/02/2427 February 2024 Confirmation statement made on 2024-02-11 with no updates

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02/02/242 February 2024 Purchase of own shares.

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09/01/249 January 2024 Second filing of a statement of capital following an allotment of shares on 2021-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Group of companies' accounts made up to 2022-09-30

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14/02/2314 February 2023 Confirmation statement made on 2023-02-11 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-02-11 with updates

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20/01/2220 January 2022 Purchase of own shares.

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18/01/2218 January 2022 Cancellation of shares. Statement of capital on 2021-12-16

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08/12/218 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-01

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Change of share class name or designation

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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17/11/2117 November 2021 Statement of capital following an allotment of shares on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Group of companies' accounts made up to 2020-09-30

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22/06/2122 June 2021 Termination of appointment of Peter Jay Rudge as a director on 2021-06-18

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03/04/213 April 2021 Purchase of own shares.

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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07/05/207 May 2020 DIRECTOR APPOINTED MR JOHN WARWICK LEWTHWAITE

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07/05/207 May 2020 DIRECTOR APPOINTED MR GAVIN JAMES SLATTERY

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07/05/207 May 2020 DIRECTOR APPOINTED MR PETER JAY RUDGE

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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05/11/195 November 2019 26/09/19 STATEMENT OF CAPITAL GBP 3148.62

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/05/1921 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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29/04/1929 April 2019 PREVSHO FROM 28/02/2019 TO 30/09/2018

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR TOMASZ WISNIEWSKI

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR MARK DAMIAN WILLIAMS / 09/05/2018

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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25/02/1925 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YFM EQUITY PARTNERS 2016, L.P

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09/05/189 May 2018 18/04/18 STATEMENT OF CAPITAL GBP 3117.5

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29/03/1829 March 2018 16/03/18 STATEMENT OF CAPITAL GBP 2897.5

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29/03/1829 March 2018 SUB-DIVISION 16/03/18

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27/03/1827 March 2018 ADOPT ARTICLES 16/03/2018

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22/03/1822 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111990810004

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21/03/1821 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111990810003

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19/03/1819 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111990810002

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19/03/1819 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111990810001

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19/03/1819 March 2018 DIRECTOR APPOINTED MR DAVID PAUL WOFFENDIN

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19/03/1819 March 2018 DIRECTOR APPOINTED MR TOMASZ WISNIEWSKI

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12/02/1812 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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