CHECKPAL LTD

Date	Description
19/04/1819 April 2018	REGISTERED OFFICE CHANGED ON 19/04/2018 FROM TOWER 42, LEVEL 21 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND View Document
11/04/1811 April 2018	COMPANY NAME CHANGED CROSSVERIFY LTD CERTIFICATE ISSUED ON 11/04/18 View Document
11/04/1811 April 2018	PSC'S CHANGE OF PARTICULARS / FINTECH FUND FAMILY LIMITED PARTNERSHIP / 09/04/2018 View Document
10/04/1810 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINTECH FUND FAMILY LIMITED PARTNERSHIP View Document
10/04/1810 April 2018	CESSATION OF ROWLAND MARCUS ANDRADE AS A PSC View Document
10/04/1810 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN VICTOR WINCZURA / 24/02/2018 View Document
10/04/1810 April 2018	APPOINTMENT TERMINATED, DIRECTOR RALPH HORNE View Document
10/04/1810 April 2018	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES View Document
03/04/183 April 2018	DIRECTOR APPOINTED SVEN DANIEL KOECHLER View Document
27/03/1827 March 2018	APPOINTMENT TERMINATED, DIRECTOR RANDY WOOTEN View Document
14/11/1714 November 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCOMBE View Document
30/09/1730 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
28/07/1728 July 2017	APPOINTMENT TERMINATED, DIRECTOR CARL WEIR View Document

12/06/1712 June 2017	DIRECTOR APPOINTED MR DARREN VICTOR WINCZURA View Document
09/06/179 June 2017	DIRECTOR APPOINTED MR RALPH JAMES HORNE View Document
16/03/1716 March 2017	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/12/1620 December 2016	CURRSHO FROM 28/02/2017 TO 31/12/2016 View Document
15/12/1615 December 2016	APPOINTMENT TERMINATED, DIRECTOR ROWLAND ANDRADE View Document
15/12/1615 December 2016	DIRECTOR APPOINTED RANDY LYNN WOOTEN View Document
15/12/1615 December 2016	REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND View Document
06/12/166 December 2016	ADOPT ARTICLES 28/10/2016 View Document
02/11/162 November 2016	COMPANY NAME CHANGED ATEN GROUP LIMITED CERTIFICATE ISSUED ON 02/11/16 View Document
17/10/1617 October 2016	DIRECTOR APPOINTED MR ANDREW KEVIN FRANCOMBE View Document
17/10/1617 October 2016	DIRECTOR APPOINTED MR CARL ANDREW ROBERT WEIR View Document
17/05/1617 May 2016	ADOPT ARTICLES 27/04/2016 View Document
25/02/1625 February 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document