CHECKOUT LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 |
| 11/08/2511 August 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-03-26 |
| 13/02/2413 February 2024 | Full accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 21/11/2321 November 2023 | Appointment of Mr Edward Philip Simmons as a director on 2023-11-17 |
| 20/11/2320 November 2023 | Termination of appointment of Michael Weigand as a director on 2023-11-17 |
| 09/10/239 October 2023 | Appointment of Emilie Mathieu as a director on 2023-09-26 |
| 09/10/239 October 2023 | Termination of appointment of Wolfgang Bardorf as a director on 2023-09-26 |
| 27/03/2327 March 2023 | Statement of capital on 2023-03-27 |
| 27/03/2327 March 2023 | |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | |
| 24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-03-22 |
| 24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-03-22 |
| 14/02/2314 February 2023 | Termination of appointment of Guillaume Pousaz as a director on 2023-01-31 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-12-23 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Appointment of Mr Michael Weigand as a director on 2022-11-28 |
| 29/11/2229 November 2022 | Appointment of Mr Adrian Charles Asher as a director on 2022-11-28 |
| 29/11/2229 November 2022 | Appointment of Mr Wolfgang Bardorf as a director on 2022-11-28 |
| 29/11/2229 November 2022 | Termination of appointment of Mike Benchimol as a director on 2022-11-28 |
| 06/10/226 October 2022 | Memorandum and Articles of Association |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Registered office address changed from 54 Portland Place London W1B 1DY England to Wenlock Works Shepherdess Walk London N1 7BQ on 2021-10-01 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME POUSAZ / 15/09/2019 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080373230001 |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MR GUILLAUME GEORGES POUSAZ / 29/01/2019 |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOVAGUIMIAN / 29/01/2019 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME POUSAZ / 29/01/2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLAUME GEORGES POUSAZ |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME POUSAZ / 17/01/2017 |
| 21/03/1821 March 2018 | CESSATION OF CHECKOUT GROUP LTD AS A PSC |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOVAGUIMIAN / 27/01/2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR THOMAS HOVAGUIMIAN |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU ALTWEGG |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME POUSAZ / 23/02/2014 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080373230001 |
| 15/01/1315 January 2013 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 29/11/1229 November 2012 | 23/11/12 STATEMENT OF CAPITAL EUR 568000 |
| 11/09/1211 September 2012 | 28/08/12 STATEMENT OF CAPITAL EUR 80 |
| 11/09/1211 September 2012 | RESOLUTION TO REDENOMINATE SHARES 28/08/2012 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR MATHIEU ANDRE GUY ALTWEGG |
| 19/04/1219 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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