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CHECK AN INVOICE LIMITED

Company number 11673566

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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)
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 162.529
19 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 140.525
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 136.858
21 Jan 2020 AA Micro company accounts made up to 30 November 2019
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 131.358
  • ANNOTATION Clarification a second filed SH01 was registered on 21.10.2020.
26 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
22 Nov 2019 AD03 Register(s) moved to registered inspection location 5 Merchant Square London W2 1AY
22 Nov 2019 AD02 Register inspection address has been changed to 5 Merchant Square London W2 1AY
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 130.136
20 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2019
  • GBP 128.302
26 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/08/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 18,441.30
  • ANNOTATION Clarification a second filed SH01 was registered on 06/08/2020
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 106.30
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 August 2019
  • GBP 109.355
25 Sep 2019 SH02 Sub-division of shares on 3 August 2019
25 Sep 2019 SH02 Sub-division of shares on 6 March 2019
11 Sep 2019 AP01 Appointment of Mr Soteris Vasili as a director on 11 September 2019
11 Sep 2019 CH01 Director's details changed for Mr Firdaus Mogul on 11 September 2019
11 Sep 2019 CH03 Secretary's details changed for Mr Firdaus Mogul on 11 September 2019
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 103.667
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2019
14 Aug 2019 CH01 Director's details changed for Mr Firdaus Mogul on 14 August 2019
14 Aug 2019 PSC04 Change of details for Mr Firdaus Mogul as a person with significant control on 14 August 2019
14 Aug 2019 EW02 Withdrawal of the directors' residential address register information from the public register
14 Aug 2019 EH02 Elect to keep the directors' residential address register information on the public register