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CHEQS LTD

Company number 10592141

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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)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 60	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 60 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 31/01/2018	View PDF Second filing of Confirmation Statement dated 31/01/2018 - link opens in a new window - 12 pages (12 pages)
27 Mar 2018	AD01	Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018	View PDF Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	PSC07	Cessation of Andrew John Davidson as a person with significant control on 26 September 2017	View PDF Cessation of Andrew John Davidson as a person with significant control on 26 September 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2018	PSC01	Notification of Ian Crook as a person with significant control on 26 September 2017	View PDF Notification of Ian Crook as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 45	View PDF Statement of capital following an allotment of shares on 26 September 2017 GBP 45 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 29/03/2018.	View PDF Confirmation statement made on 30 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 29/03/2018. - link opens in a new window - 5 pages (5 pages)
12 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AP01	Appointment of Mr Ian Kenneth Crook as a director on 11 December 2017	View PDF Appointment of Mr Ian Kenneth Crook as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	TM01	Termination of appointment of Helen Louise Davidson as a director on 18 September 2017	View PDF Termination of appointment of Helen Louise Davidson as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	PSC07	Cessation of Helen Louise Davidson as a person with significant control on 18 September 2017	View PDF Cessation of Helen Louise Davidson as a person with significant control on 18 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	PSC01	Notification of Andrew John Davidson as a person with significant control on 18 September 2017	View PDF Notification of Andrew John Davidson as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AP01	Appointment of Mr Andrew John Davidson as a director on 18 September 2017	View PDF Appointment of Mr Andrew John Davidson as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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