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CHECKPOINT GG LIMITED

Company number 11701417

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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)
22 Feb 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 138.9799	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 138.9799 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 135.6618	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 135.6618 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 125.0001	View PDF Statement of capital following an allotment of shares on 9 May 2019 GBP 125.0001 - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 1,136,638	View PDF Statement of capital following an allotment of shares on 17 April 2019 GBP 1,136,638 - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 May 2019 GBP 122.5001	View PDF Statement of capital following an allotment of shares on 5 May 2019 GBP 122.5001 - link opens in a new window - 8 pages (8 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 121.1638	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 121.1638 - link opens in a new window - 8 pages (8 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 1,149,138	View PDF Statement of capital following an allotment of shares on 25 April 2019 GBP 1,149,138 - link opens in a new window - 4 pages (4 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 02/04/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 02/04/2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 111.1638	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 111.1638 - link opens in a new window - 8 pages (8 pages)
27 Apr 2019	SH02	Sub-division of shares on 5 April 2019	View PDF Sub-division of shares on 5 April 2019 - link opens in a new window - 6 pages (6 pages)
28 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-28 GBP 100 - link opens in a new window - 15 pages (15 pages)

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CHECKPOINT GG LIMITED

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