CHECKOUT LTD
Company number 08037323 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 24 Dec 2025 | Change of details for Mr Guillaume Georges Pousaz as a person with significant control on 2025-12-24 · 2 pages | View document |
| 17 Oct 2025 | Resolutions · 20 pages | View document |
| 17 Oct 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 7 Oct 2025 | Appointment of Ms Ashley Marie Paulus as a director on 2025-10-03 · 2 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 43 pages | View document |
| 1 Sep 2025 | Termination of appointment of Edward Philip Simmons as a director on 2025-08-31 · 1 page | View document |
| 11 Aug 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 · 2 pages | View document |
| 11 Aug 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 20 Dec 2024 | Full accounts made up to 2023-12-31 · 57 pages | View document |
| 17 Apr 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-03-26 · 2 pages | View document |
| 13 Feb 2024 | Full accounts made up to 2022-12-31 · 46 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 21 Nov 2023 | Appointment of Mr Edward Philip Simmons as a director on 2023-11-17 · 2 pages | View document |
| 20 Nov 2023 | Termination of appointment of Michael Weigand as a director on 2023-11-17 · 1 page | View document |
| 9 Oct 2023 | Termination of appointment of Wolfgang Bardorf as a director on 2023-09-26 · 1 page | View document |
| 9 Oct 2023 | Appointment of Emilie Mathieu as a director on 2023-09-26 · 2 pages | View document |
| 27 Mar 2023 | CAP-SS · 1 page | View document |
| 27 Mar 2023 | SH20 · 1 page | View document |
| 27 Mar 2023 | Statement of capital on 2023-03-27 · 3 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Resolutions · 2 pages | View document |
| 24 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-22 · 3 pages | View document |
| 24 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-22 · 3 pages | View document |
| 14 Feb 2023 | Termination of appointment of Guillaume Pousaz as a director on 2023-01-31 · 1 page | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 3 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 6 Jan 2023 | Full accounts made up to 2021-12-31 · 47 pages | View document |
| 30 Nov 2022 | Appointment of Mr Michael Weigand as a director on 2022-11-28 · 2 pages | View document |
| 29 Nov 2022 | Appointment of Mr Wolfgang Bardorf as a director on 2022-11-28 · 2 pages | View document |
| 29 Nov 2022 | Termination of appointment of Mike Benchimol as a director on 2022-11-28 · 1 page | View document |
| 29 Nov 2022 | Appointment of Mr Adrian Charles Asher as a director on 2022-11-28 · 2 pages | View document |
| 6 Oct 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 6 Oct 2022 | Resolutions | View document |
| 6 Oct 2022 | Resolutions · 1 page | View document |
| 30 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-29 · 3 pages | View document |
| 23 Feb 2022 | Resolutions | View document |
| 23 Feb 2022 | Resolutions · 1 page | View document |
| 23 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-14 · 4 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 45 pages | View document |
| 1 Oct 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 · 1 page | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME POUSAZ / 15/09/2019 | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080373230001 | View document |
| 29 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR GUILLAUME GEORGES POUSAZ / 29/01/2019 | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME POUSAZ / 29/01/2019 | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOVAGUIMIAN / 29/01/2019 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CESSATION OF CHECKOUT GROUP LTD AS A PSC | View document |
| 21 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLAUME GEORGES POUSAZ | View document |
| 21 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME POUSAZ / 17/01/2017 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOVAGUIMIAN / 27/01/2017 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 11 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR THOMAS HOVAGUIMIAN | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU ALTWEGG | View document |
| 28 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME POUSAZ / 23/02/2014 | View document |
| 28 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 11 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080373230001 | View document |
| 15 Jan 2013 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 4 Dec 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 29 Nov 2012 | 23/11/12 STATEMENT OF CAPITAL EUR 568000 | View document |
| 11 Sep 2012 | RESOLUTION TO REDENOMINATE SHARES 28/08/2012 | View document |
| 11 Sep 2012 | 28/08/12 STATEMENT OF CAPITAL EUR 80 | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MR MATHIEU ANDRE GUY ALTWEGG | View document |
| 19 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |