CHECKPOINT GG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Second filing of Confirmation Statement dated 2024-05-03 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Termination of appointment of Andrew William Burden as a director on 2023-09-13 |
| 04/09/244 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 26/09/2326 September 2023 | Memorandum and Articles of Association |
| 25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2023-09-13 |
| 25/09/2325 September 2023 | Cessation of Andrew William Burden as a person with significant control on 2023-09-13 |
| 25/09/2325 September 2023 | Cessation of Charles James Hambro as a person with significant control on 2023-09-13 |
| 25/09/2325 September 2023 | Cessation of James Colin Burden as a person with significant control on 2023-09-13 |
| 25/09/2325 September 2023 | Notification of a person with significant control statement |
| 12/09/2312 September 2023 | Second filing of Confirmation Statement dated 2023-05-03 |
| 12/09/2312 September 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-28 |
| 07/09/237 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-28 |
| 11/05/2311 May 2023 | Second filing of Confirmation Statement dated 2023-05-03 |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-04-27 |
| 22/02/2222 February 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-27 with updates |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
| 08/06/218 June 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/05/2018 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | ADOPT ARTICLES 01/04/2020 |
| 24/04/2024 April 2020 | ARTICLES OF ASSOCIATION |
| 15/04/2015 April 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 135.6618 |
| 11/12/1911 December 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 125.0001 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/06/194 June 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 1149138 |
| 04/06/194 June 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 1136638 |
| 04/06/194 June 2019 | 05/05/19 STATEMENT OF CAPITAL GBP 122.5001 |
| 04/06/194 June 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 121.1638 |
| 27/04/1927 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 111.1638 |
| 27/04/1927 April 2019 | SUB-DIVISION 05/04/19 |
| 27/04/1927 April 2019 | SUB DIVISION 02/04/2019 |
| 28/11/1828 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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