CHECKBOARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Amended total exemption full accounts made up to 2023-10-31 |
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/04/2513 April 2025 | Registered office address changed from 302 Mirror Works 12 Marshgate Lane London E15 2NH England to 313 Mirror Works 12 Marshgate Lane London E15 2NH on 2025-04-13 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 21/03/2521 March 2025 | Notification of James Owusu-Agyemang as a person with significant control on 2024-10-07 |
| 21/03/2521 March 2025 | Cessation of James Owusu-Agyemang as a person with significant control on 2024-10-07 |
| 14/03/2514 March 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 08/02/258 February 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 05/01/255 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
| 19/12/2419 December 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-11-29 |
| 17/11/2417 November 2024 | Statement of capital following an allotment of shares on 2024-11-14 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-10-05 |
| 27/09/2427 September 2024 | Registered office address changed from 302 302 Mirror Works 12 Marshgate Lane London E15 2NH England to 302 Mirror Works 12 Marshgate Lane London E15 2NH on 2024-09-27 |
| 26/09/2426 September 2024 | Registered office address changed from 213 Mirror Works 12 Marshgate Lane London E15 2NH England to 302 302 Mirror Works 12 Marshgate Lane London E15 2NH on 2024-09-26 |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-07-24 |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 09/06/249 June 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 17/05/2417 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-04 |
| 17/05/2417 May 2024 | Termination of appointment of Richard Alastair Harley as a director on 2024-05-13 |
| 06/05/246 May 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
| 10/04/2410 April 2024 | Second filing of Confirmation Statement dated 2024-03-10 |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 23/03/2423 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 16/12/2316 December 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
| 07/11/237 November 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 07/11/237 November 2023 | Memorandum and Articles of Association |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Resolutions |
| 09/10/239 October 2023 | Statement of capital following an allotment of shares on 2023-10-03 |
| 09/10/239 October 2023 | Appointment of Deepbridge Ned Limited as a director on 2023-10-03 |
| 09/10/239 October 2023 | Appointment of Mr Uresh Naik as a director on 2023-10-03 |
| 31/05/2331 May 2023 | Satisfaction of charge 122438660002 in full |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 02/03/232 March 2023 | Registration of charge 122438660002, created on 2023-02-24 |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-01-10 |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-01-10 |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 13/01/2313 January 2023 | Registered office address changed from Fifth Floor Suite 23 63-66 Hatton Garden London EC1N 8LE England to 213 Mirror Works 12 Marshgate Lane London E15 2NH on 2023-01-13 |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-05 |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-15 |
| 31/03/2231 March 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-31 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2022-01-06 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2022-01-27 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 01/12/211 December 2021 | Registration of charge 122438660001, created on 2021-11-30 |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-06-15 |
| 26/06/2126 June 2021 | Cancellation of shares. Statement of capital on 2021-04-06 |
| 26/06/2126 June 2021 | Purchase of own shares. |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-05-13 |
| 10/10/1910 October 2019 | COMPANY NAME CHANGED CUBASE LTD CERTIFICATE ISSUED ON 10/10/19 |
| 04/10/194 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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