CHECKPOINT SYSTEMS (UK) LTD.

Company number 00465643

Date	Type	Description	View / Download
08 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
18 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
06 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
16 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 16 March 2018	(2 pages)
16 Mar 2018	AD01	Registered office address changed from Leat House Overbridge Square Newbury Berkshire RG14 5UX to Fulmer House 7 Votec Centre Hambridge Lane Newbury RG14 5TN on 16 March 2018	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
07 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
02 Aug 2017	TM01	Termination of appointment of Scott Andrew Mitchell-Harris as a director on 19 June 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Jamie Robinson as a director on 19 June 2017	(2 pages)
20 Oct 2016	AA	Full accounts made up to 27 December 2015	(26 pages)
07 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
06 Sep 2016	TM01	Termination of appointment of Sergio Soriano Crespo as a director on 1 June 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Bryan Thomas Rowland as a director on 1 June 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Per Harold Levin as a director on 1 June 2016	(1 page)
06 Sep 2016	AP01	Appointment of Mr Scott Andrew Mitchell-Harris as a director on 1 June 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Mark Anthony Beckram as a director on 1 June 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Per Harald Levin as a secretary on 1 June 2016	(1 page)
06 Oct 2015	AA	Full accounts made up to 28 December 2014	(22 pages)
01 Oct 2015	AP01	Appointment of Mr Bryan Thomas Rowland as a director on 26 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Sergio Soriano Crespo as a director on 26 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Stefan Naujock as a director on 26 September 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Nicolas Brouchon as a director on 15 February 2015	(1 page)
18 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,389,331	(5 pages)
07 Oct 2014	AA	Full accounts made up to 29 December 2013	(22 pages)