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CHECK6 LIMITED

Company number 08630706

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 11 pages (11 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
11 Jul 2016	TM01	Termination of appointment of Marnix Rosendaal as a director on 30 June 2016	View PDF Termination of appointment of Marnix Rosendaal as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AP01	Appointment of Teunis Berends as a director on 30 June 2016	View PDF Appointment of Teunis Berends as a director on 30 June 2016 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	TM01	Termination of appointment of Sebastian Jurrien Verkuilen as a director on 30 June 2016	View PDF Termination of appointment of Sebastian Jurrien Verkuilen as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AD01	Registered office address changed from 30 st Mary Axe London EC3A 8BF to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 21 April 2016	View PDF Registered office address changed from 30 st Mary Axe London EC3A 8BF to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 400	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 400 - link opens in a new window - 14 pages (14 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AP01	Appointment of Marnix Rosendaal as a director on 1 October 2014	View PDF Appointment of Marnix Rosendaal as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders	View PDF Annual return made up to 30 July 2014 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Nov 2014	CH01	Director's details changed for Mr Sebastian Jurrien Verkuilen on 29 July 2014	View PDF Director's details changed for Mr Sebastian Jurrien Verkuilen on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 400	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 400 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	TM01	Termination of appointment of Accomplish Corporate Services Limited as a director	View PDF Termination of appointment of Accomplish Corporate Services Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary	View PDF Termination of appointment of Accomplish Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 7 January 2014	View PDF Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-30 GBP 300	View PDF Incorporation Statement of capital on 2013-07-30 GBP 300 - link opens in a new window - 38 pages (38 pages)

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