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CHECKBOARD LIMITED

Company number 12243866

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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)
05 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 685.678	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 685.678 - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 683.0659	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 683.0659 - link opens in a new window - 4 pages (4 pages)
17 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 676.6937	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 676.6937 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 659.2562	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 659.2562 - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 5 October 2024 GBP 652.6148	View PDF Statement of capital following an allotment of shares on 5 October 2024 GBP 652.6148 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AD01	Registered office address changed from 302 302 Mirror Works 12 Marshgate Lane London E15 2NH England to 302 Mirror Works 12 Marshgate Lane London E15 2NH on 27 September 2024	View PDF Registered office address changed from 302 302 Mirror Works 12 Marshgate Lane London E15 2NH England to 302 Mirror Works 12 Marshgate Lane London E15 2NH on 27 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AD01	Registered office address changed from 213 Mirror Works 12 Marshgate Lane London E15 2NH England to 302 302 Mirror Works 12 Marshgate Lane London E15 2NH on 26 September 2024	View PDF Registered office address changed from 213 Mirror Works 12 Marshgate Lane London E15 2NH England to 302 302 Mirror Works 12 Marshgate Lane London E15 2NH on 26 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 645.4273	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 645.4273 - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 643.7851	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 643.7851 - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 638.071	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 638.071 - link opens in a new window - 4 pages (4 pages)
09 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 632.3099	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 632.3099 - link opens in a new window - 4 pages (4 pages)
17 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2024 GBP 630.4179	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2024 GBP 630.4179 - link opens in a new window - 5 pages (5 pages)
17 May 2024	TM01	Termination of appointment of Richard Alastair Harley as a director on 13 May 2024	View PDF Termination of appointment of Richard Alastair Harley as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 630.4179	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 630.4179 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 10 March 2024	View PDF Second filing of Confirmation Statement dated 10 March 2024 - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 623.8304 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 623.8304 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024 - link opens in a new window - 5 pages (5 pages)
23 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages)
18 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/04/2024	View PDF Confirmation statement made on 10 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/04/2024 - link opens in a new window - 7 pages (7 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 573.9304	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 573.9304 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 560.8054	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 560.8054 - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 553.28	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 553.28 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 550.468	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 550.468 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)

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CHECKBOARD LIMITED

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