CHECKOUT TECHNOLOGY LTD
Company number 12785792 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Statement of capital on 2026-06-10 · 3 pages | View document |
| 10 Jun 2026 | SH20 · 1 page | View document |
| 10 Jun 2026 | CAP-SS · 1 page | View document |
| 10 Jun 2026 | Resolutions · 2 pages | View document |
| 19 Apr 2026 | Director's details changed for Joao Victor Catao Marinho on 2024-07-01 · 2 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-03 with updates · 5 pages | View document |
| 20 Jan 2026 | Appointment of Ashraf Monzur as a director on 2025-11-18 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Elizabeth Elena Bauza as a director on 2025-11-18 · 1 page | View document |
| 28 Dec 2025 | Change of details for Mr Guillaume Pousaz as a person with significant control on 2025-12-24 · 2 pages | View document |
| 24 Dec 2025 | Statement of capital on 2025-12-24 · 3 pages | View document |
| 24 Dec 2025 | Resolutions · 2 pages | View document |
| 24 Dec 2025 | Change of details for Mr Guillaume Pousaz as a person with significant control on 2025-12-24 · 2 pages | View document |
| 17 Dec 2025 | SH20 · 1 page | View document |
| 17 Dec 2025 | CAP-SS · 1 page | View document |
| 11 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 3 pages | View document |
| 17 Oct 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 17 Oct 2025 | Resolutions · 20 pages | View document |
| 2 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 45 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 |
| 11 Aug 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 · 2 pages | View document |
| 9 May 2025 | Appointment of Mr Milan Prakash Jani as a director on 2025-04-23 · 2 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-03 with updates · 5 pages | View document |
| 29 Apr 2025 | Termination of appointment of Shaun Alexander Puckrin as a director on 2025-04-23 · 1 page | View document |
| 27 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-13 · 3 pages | View document |
| 20 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 54 pages | View document |
| 22 Apr 2024 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Wenlock Works Shepherdess Walk London N1 7BQ on 2024-04-22 · 1 page | View document |
| 22 Apr 2024 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2024-04-05 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 3 Apr 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-03-26 · 2 pages | View document |
| 3 Apr 2024 | Registered office address changed from Wenlock Works Shepherdess Walk London N1 7BQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-04-03 · 1 page | View document |
| 13 Feb 2024 | Group of companies' accounts made up to 2022-12-31 · 53 pages | View document |
| 23 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-20 · 3 pages | View document |
| 22 Dec 2023 | Appointment of Joao Victor Catao Marinho as a director on 2023-12-08 · 2 pages | View document |
| 21 Dec 2023 | Appointment of Christopher John Burgess as a director on 2023-12-08 · 2 pages | View document |
| 20 Dec 2023 | Termination of appointment of Da Wai Hu as a director on 2023-12-08 · 1 page | View document |
| 20 Dec 2023 | Termination of appointment of Mariano Gustavo Albera as a director on 2023-12-08 · 1 page | View document |
| 11 Apr 2023 | Appointment of Shaun Alexander Puckrin as a director on 2023-03-24 · 2 pages | View document |
| 6 Apr 2023 | Appointment of Da Wai Hu as a director on 2023-03-24 · 2 pages | View document |
| 6 Apr 2023 | Appointment of Mariano Gustavo Albera as a director on 2023-03-24 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Guillaume Pousaz as a director on 2023-03-24 · 1 page | View document |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-28 · 3 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 4 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Guillaume Pousaz on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Change of details for Mr Guillaume Pousaz as a person with significant control on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Wenlock Works Shepherdess Walk London N1 7BQ on 2023-03-14 · 1 page | View document |
| 20 Dec 2022 | Termination of appointment of Ott Kaukver as a director on 2022-12-19 · 1 page | View document |
| 8 Nov 2022 | Termination of appointment of Mike Benchimol as a director on 2022-11-04 · 1 page | View document |
| 21 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 33 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with updates · 4 pages | View document |
| 28 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-13 · 4 pages | View document |
| 10 Aug 2020 | COMPANY NAME CHANGED CHECKOUT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/08/20 | View document |
| 2 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |