CHECKDDEVELOPMENT LIMITED

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Company Documents

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

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08/11/248 November 2024 Confirmation statement made on 2024-10-25 with updates

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

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24/11/2324 November 2023 Director's details changed for Mr James Michael Knowlson on 2023-11-24

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24/11/2324 November 2023 Confirmation statement made on 2023-10-25 with updates

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24/11/2324 November 2023 Director's details changed for Mr Benjamin Richard Warn on 2023-11-24

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24/11/2324 November 2023 Director's details changed for Mr David Lee Struggles on 2023-11-24

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

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Memorandum and Articles of Association

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23/02/2323 February 2023 Change of share class name or designation

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23/02/2323 February 2023 Particulars of variation of rights attached to shares

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23/02/2323 February 2023 Resolutions

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14/11/2214 November 2022 Confirmation statement made on 2022-10-25 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-07-31

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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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24/11/2124 November 2021 Confirmation statement made on 2021-10-25 with updates

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01/11/211 November 2021 Notification of Adam Patton as a person with significant control on 2021-10-12

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01/11/211 November 2021 Change of details for Checkd Holdings Limited as a person with significant control on 2021-10-12

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26/10/2126 October 2021 Memorandum and Articles of Association

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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

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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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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES

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

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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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06/01/206 January 2020 31/07/19 TOTAL EXEMPTION FULL

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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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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, 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 CHRISTIAN JAMES JOHNSON

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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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01/04/191 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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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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11/10/1811 October 2018 PREVSHO FROM 31/10/2018 TO 31/07/2018

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

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26/10/1726 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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