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CHECKMATE VR LIMITED

Company number 10469826

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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)
07 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Jan 2020	TM01	Termination of appointment of Mark James David Davies as a director on 23 December 2019	View PDF Termination of appointment of Mark James David Davies as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	PSC05	Change of details for Mizzouri Limited Liability Company as a person with significant control on 23 December 2019	View PDF Change of details for Mizzouri Limited Liability Company as a person with significant control on 23 December 2019 - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	PSC07	Cessation of Robert Douglas Thorpe as a person with significant control on 23 December 2019	View PDF Cessation of Robert Douglas Thorpe as a person with significant control on 23 December 2019 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	PSC07	Cessation of Mark James David Davies as a person with significant control on 23 December 2019	View PDF Cessation of Mark James David Davies as a person with significant control on 23 December 2019 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of Robert Douglas Thorpe as a director on 23 December 2019	View PDF Termination of appointment of Robert Douglas Thorpe as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
06 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 23/01/2018	View PDF Second filing of Confirmation Statement dated 23/01/2018 - link opens in a new window - 6 pages (6 pages)
25 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
16 Mar 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 06/02/2019.	View PDF Confirmation statement made on 23 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 06/02/2019. - link opens in a new window - 8 pages (8 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 9,505	View PDF Statement of capital following an allotment of shares on 13 January 2017 GBP 9,505 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	AP03	Appointment of Mr Michael Hagerty as a secretary on 22 February 2017	View PDF Appointment of Mr Michael Hagerty as a secretary on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-08 GBP 9,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-11-08 GBP 9,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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