CHECKIT UK LIMITED

Company number 02540171

Date	Type	Description	View / Download
16 May 2019	AP01	Appointment of Mr Keith Anthony Daley as a director on 14 May 2019	(2 pages)
16 May 2019	PSC07	Cessation of Nicholas Elliot Segal as a person with significant control on 14 May 2019	(1 page)
16 May 2019	PSC07	Cessation of Roberto Mallozzi as a person with significant control on 14 May 2019	(1 page)
16 May 2019	TM01	Termination of appointment of Philip Modiano as a director on 14 May 2019	(1 page)
16 May 2019	TM01	Termination of appointment of Roberto Mallozzi as a director on 14 May 2019	(1 page)
16 May 2019	TM01	Termination of appointment of Timothy Bartholomew as a director on 14 May 2019	(1 page)
16 May 2019	TM02	Termination of appointment of Nicholas Elliot Segal as a secretary on 14 May 2019	(1 page)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
16 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
09 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
20 Oct 2017	MR04	Satisfaction of charge 4 in full	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(7 pages)
14 Sep 2016	AP01	Appointment of Mr Andrew Bridger as a director on 13 September 2016	(2 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
05 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 15/04/2016	(5 pages)
05 May 2016	CC04	Statement of company's objects	(2 pages)
13 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 68,117	(9 pages)
12 Jan 2016	CH01	Director's details changed for Mr Roberto Mallozzi on 12 January 2016	(2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
31 Mar 2015	AD01	Registered office address changed from 6 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA to 93 Fleet Road Fleet Hampshire GU51 3PJ on 31 March 2015	(1 page)

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