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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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2024 |
SH08 |
Change of share class name or designation
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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31 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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23 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2021
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19 Oct 2023 |
SH19 |
Statement of capital on 19 October 2023
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19 Oct 2023 |
SH20 |
Statement by Directors
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19 Oct 2023 |
CAP-SS |
Solvency Statement dated 19/10/23
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 19/10/2023
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13 Oct 2023 |
AP01 |
Appointment of Jambu Palaniappan as a director on 12 October 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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11 Aug 2023 |
TM01 |
Termination of appointment of Michael Dean Fairman as a director on 31 July 2023
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17 Jan 2023 |
PSC07 |
Cessation of Checkagroup Holdings Ltd as a person with significant control on 27 January 2020
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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14 Sep 2022 |
PSC07 |
Cessation of Checkagroup Holdings Limited as a person with significant control on 27 January 2020
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25 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Linda Hardy as a director on 31 March 2022
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01 Apr 2022 |
MR04 |
Satisfaction of charge 042853940006 in full
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25 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/10/2023
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27 Jul 2021 |
AP01 |
Appointment of Mark Bowden as a director on 27 July 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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