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CHECKBOARD LIMITED

Company number 12243866

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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)
31 May 2023	MR04	Satisfaction of charge 122438660002 in full	View PDF Satisfaction of charge 122438660002 in full - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 484.6414	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 484.6414 - link opens in a new window - 8 pages (8 pages)
17 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
02 Mar 2023	MR01	Registration of charge 122438660002, created on 24 February 2023	View PDF Registration of charge 122438660002, created on 24 February 2023 - link opens in a new window - 26 pages (26 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 398.3212	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 398.3212 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 396.0338	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 396.0338 - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 394.9227	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 394.9227 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages)
13 Jan 2023	AD01	Registered office address changed from Fifth Floor Suite 23 63-66 Hatton Garden London EC1N 8LE England to 213 Mirror Works 12 Marshgate Lane London E15 2NH on 13 January 2023	View PDF Registered office address changed from Fifth Floor Suite 23 63-66 Hatton Garden London EC1N 8LE England to 213 Mirror Works 12 Marshgate Lane London E15 2NH on 13 January 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR04	Satisfaction of charge 122438660001 in full	View PDF Satisfaction of charge 122438660001 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	CERTNM	Company name changed CUBIC lease LIMITED\certificate issued on 11/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-08	View PDF Company name changed CUBIC lease LIMITED\certificate issued on 11/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-08 - link opens in a new window - 3 pages (3 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 390.5286	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 390.5286 - link opens in a new window - 3 pages (3 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 15 April 2022 GBP 355.0631	View PDF Statement of capital following an allotment of shares on 15 April 2022 GBP 355.0631 - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 387.6762	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 387.6762 - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	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 - 5 pages (5 pages)
13 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
31 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2022 GBP 353.6900	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2022 GBP 353.6900 - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 344.2457	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 344.2457 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 350.9123 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2022.	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 350.9123 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2022. - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 350.9123	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 350.9123 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages)
01 Dec 2021	MR01	Registration of charge 122438660001, created on 30 November 2021	View PDF Registration of charge 122438660001, created on 30 November 2021 - link opens in a new window - 26 pages (26 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 343.1346	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 343.1346 - link opens in a new window - 4 pages (4 pages)
26 Jun 2021	SH06	Cancellation of shares. Statement of capital on 6 April 2021 GBP 326.4493	View PDF Cancellation of shares. Statement of capital on 6 April 2021 GBP 326.4493 - link opens in a new window - 4 pages (4 pages)

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CHECKBOARD LIMITED

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