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2CHECKOUT (UK) LIMITED

Company number 09398303

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	TM01	Termination of appointment of James Martin Lotz as a director on 29 October 2024	View PDF Termination of appointment of James Martin Lotz as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Bart Damstra as a director on 29 October 2024	View PDF Appointment of Bart Damstra as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 5 February 2024	View PDF Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 5 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2024	TM01	Termination of appointment of Karen Andreson as a director on 20 January 2024	View PDF Termination of appointment of Karen Andreson as a director on 20 January 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of James Lotz as a director on 20 January 2023	View PDF Appointment of James Lotz as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of John Robert Tracy as a director on 23 January 2023	View PDF Termination of appointment of John Robert Tracy as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of Karen Andreson as a director on 7 March 2023	View PDF Appointment of Karen Andreson as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Vikram Kalidindi Varma as a director on 7 March 2023	View PDF Termination of appointment of Vikram Kalidindi Varma as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	TM01	Termination of appointment of Gregor Morela as a director on 25 August 2020	View PDF Termination of appointment of Gregor Morela as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	TM01	Termination of appointment of Alex Paul Hart as a director on 25 August 2020	View PDF Termination of appointment of Alex Paul Hart as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP01	Appointment of Vikram Kalidindi Varma as a director on 25 August 2020	View PDF Appointment of Vikram Kalidindi Varma as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of John Robert Tracy as a director on 25 August 2020	View PDF Appointment of John Robert Tracy as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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