CHECKOUT TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr Milan Prakash Jani as a director on 2025-04-23 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-03 with updates |
| 29/04/2529 April 2025 | Termination of appointment of Shaun Alexander Puckrin as a director on 2025-04-23 |
| 27/12/2427 December 2024 | Statement of capital following an allotment of shares on 2024-12-13 |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Wenlock Works Shepherdess Walk London N1 7BQ on 2024-04-22 |
| 22/04/2422 April 2024 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2024-04-05 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 03/04/243 April 2024 | Registered office address changed from Wenlock Works Shepherdess Walk London N1 7BQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-04-03 |
| 03/04/243 April 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-03-26 |
| 13/02/2413 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 23/01/2423 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 22/12/2322 December 2023 | Appointment of Joao Victor Catao Marinho as a director on 2023-12-08 |
| 21/12/2321 December 2023 | Appointment of Christopher John Burgess as a director on 2023-12-08 |
| 20/12/2320 December 2023 | Termination of appointment of Da Wai Hu as a director on 2023-12-08 |
| 20/12/2320 December 2023 | Termination of appointment of Mariano Gustavo Albera as a director on 2023-12-08 |
| 11/04/2311 April 2023 | Appointment of Shaun Alexander Puckrin as a director on 2023-03-24 |
| 06/04/236 April 2023 | Appointment of Da Wai Hu as a director on 2023-03-24 |
| 06/04/236 April 2023 | Termination of appointment of Guillaume Pousaz as a director on 2023-03-24 |
| 06/04/236 April 2023 | Appointment of Mariano Gustavo Albera as a director on 2023-03-24 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 14/03/2314 March 2023 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Wenlock Works Shepherdess Walk London N1 7BQ on 2023-03-14 |
| 14/03/2314 March 2023 | Change of details for Mr Guillaume Pousaz as a person with significant control on 2023-03-14 |
| 14/03/2314 March 2023 | Director's details changed for Mr Guillaume Pousaz on 2023-03-14 |
| 20/12/2220 December 2022 | Termination of appointment of Ott Kaukver as a director on 2022-12-19 |
| 08/11/228 November 2022 | Termination of appointment of Mike Benchimol as a director on 2022-11-04 |
| 21/09/2221 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-13 |
| 10/08/2010 August 2020 | COMPANY NAME CHANGED CHECKOUT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/08/20 |
| 02/08/202 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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