Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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16 Aug 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 January 2024
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13 Aug 2024 |
AA01 |
Current accounting period extended from 30 December 2024 to 31 January 2025
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12 Aug 2024 |
AD02 |
Register inspection address has been changed from Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom to 7 Bishopsgate 2nd Floor London EC2N 3AR
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08 Aug 2024 |
PSC05 |
Change of details for Trintech (Uk) Limited as a person with significant control on 25 July 2023
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20 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2023 |
AD01 |
Registered office address changed from Tricor Suite, 4th Floor Mark Lane London EC3R 7QR England to 7 Bishopsgate 2nd Floor London EC2N 3AR on 16 November 2023
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03 Oct 2023 |
AD04 |
Register(s) moved to registered office address Tricor Suite, 4th Floor Mark Lane London EC3R 7QR
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
MR01 |
Registration of charge 026943330002, created on 1 September 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Omar Choucair as a director on 9 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Omar Choucair as a director on 9 August 2023
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26 Jul 2023 |
PSC07 |
Cessation of Fiserv (Europe) Limited as a person with significant control on 25 July 2023
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26 Jul 2023 |
PSC02 |
Notification of Trintech (Uk) Limited as a person with significant control on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Keith Peter Rowling as a director on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Ali Baninajar as a director on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Stuart Kevin Forgan as a director on 25 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr. Darren Heffernan as a director on 25 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Janus House Endeavour Drive Basildon Essex SS14 3WF England to Tricor Suite, 4th Floor Mark Lane London EC3R 7QR on 25 July 2023
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25 Jul 2023 |
CERTNM |
Company name changed checkfree solutions LIMITED\certificate issued on 25/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-25
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19 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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02 Mar 2023 |
PSC05 |
Change of details for Fiserv (Europe) Limited as a person with significant control on 10 May 2022
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02 Mar 2023 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 27 February 2023
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