CHECKMATE HOLDINGS LTD

Company number 10405433

Date	Type	Description	View / Download
06 May 2020	TM01	Termination of appointment of Mark Damian Williams as a director on 1 May 2020	(1 page)
06 May 2020	TM01	Termination of appointment of David Paul Woffendin as a director on 1 May 2020	(1 page)
06 May 2020	TM01	Termination of appointment of Simon Richard Moate as a director on 1 May 2020	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
29 Apr 2019	TM01	Termination of appointment of Tomasz Wisniewski as a director on 25 March 2019	(1 page)
26 Apr 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
08 Oct 2018	PSC02	Notification of Checkmate Holdings Group Limited as a person with significant control on 16 March 2018	(2 pages)
08 Oct 2018	PSC07	Cessation of Mark Damian Williams as a person with significant control on 16 March 2018	(1 page)
08 Oct 2018	PSC07	Cessation of Patrick Noel Murphy as a person with significant control on 16 March 2018	(1 page)
17 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
21 Mar 2018	MR01	Registration of charge 104054330004, created on 16 March 2018	(39 pages)
20 Mar 2018	MR01	Registration of charge 104054330003, created on 16 March 2018	(41 pages)
19 Mar 2018	AP01	Appointment of Mr David Paul Woffendin as a director on 16 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr Tomasz Wisniewski as a director on 16 March 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Patrick Noel Murphy as a director on 16 March 2018	(1 page)
19 Mar 2018	MR04	Satisfaction of charge 104054330001 in full	(1 page)
19 Mar 2018	MR01	Registration of charge 104054330002, created on 16 March 2018	(29 pages)
08 Feb 2018	AD01	Registered office address changed from Unit B9 Lowfields Close Lowfields Business Park Elland HX5 9DE United Kingdom to The Second Floor, Rosemount House Rosemount Estate Huddersfield Road Elland HX5 0EE on 8 February 2018	(1 page)
20 Nov 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 September 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
01 Mar 2017	AP01	Appointment of Mr Alan Wilson as a director on 1 March 2017	(2 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 500.00	(4 pages)
16 Dec 2016	MR01	Registration of charge 104054330001, created on 8 December 2016	(8 pages)