CHECKIT UK LIMITED

Company number 02540171

Date	Type	Description	View / Download
20 Oct 2020	AP03	Appointment of Ms Sara Caroline Coate as a secretary on 19 October 2020	(2 pages)
06 Oct 2020	TM01	Termination of appointment of a director	(1 page)
05 Oct 2020	AP01	Appointment of Mrs Aylsa Kim Muir as a director on 23 September 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Andrew Paul Weatherstone as a director on 24 September 2020	(1 page)
19 Aug 2020	TM02	Termination of appointment of Andrew Paul Weatherstone as a secretary on 14 August 2020	(1 page)
14 Aug 2020	CH03	Secretary's details changed for Mr Andrew Paul Weatherstone on 14 August 2020	(1 page)
14 Aug 2020	CH01	Director's details changed for Mr Keith Anthony Daley on 14 August 2020	(2 pages)
28 Jul 2020	AD01	Registered office address changed from Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA England to C/O Checkit Plc Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA on 28 July 2020	(1 page)
05 May 2020	PSC02	Notification of Elektron Technology Plc as a person with significant control on 13 May 2019	(2 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 72,711	(3 pages)
05 Oct 2019	TM01	Termination of appointment of John Frederick Wilson as a director on 24 September 2019	(1 page)
03 Oct 2019	PSC05	Change of details for Elektron Technology Plc as a person with significant control on 1 October 2019	(2 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(3 pages)
03 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-24	(2 pages)
03 Oct 2019	CONNOT	Change of name notice	(2 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-24
27 Sep 2019	AA01	Current accounting period extended from 31 December 2019 to 31 January 2020	(1 page)
04 Jun 2019	AUD	Auditor's resignation	(1 page)
22 May 2019	TM01	Termination of appointment of Nicholas Elliot Segal as a director on 14 May 2019	(1 page)
17 May 2019	AD01	Registered office address changed from 93 Fleet Road Fleet Hampshire GU51 3PJ to Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA on 17 May 2019	(1 page)
16 May 2019	PSC02	Notification of Elektron Technology Plc as a person with significant control on 14 May 2019	(2 pages)
16 May 2019	AP01	Appointment of Mr John Frederick Wilson as a director on 14 May 2019	(2 pages)
16 May 2019	AP03	Appointment of Mr Andrew Paul Weatherstone as a secretary on 14 May 2019	(2 pages)
16 May 2019	AP01	Appointment of Mr Andrew Paul Weatherstone as a director on 14 May 2019	(2 pages)

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