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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)
26 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 337.5728	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 337.5728 - link opens in a new window - 4 pages (4 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 350.4329	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 350.4329 - link opens in a new window - 4 pages (4 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 364.0686	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 364.0686 - link opens in a new window - 4 pages (4 pages)
14 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
14 May 2021	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 - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Virgile Auguste G Barbieux as a director on 6 April 2021	View PDF Termination of appointment of Virgile Auguste G Barbieux as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Richard Alastair Harley as a director on 1 April 2021	View PDF Appointment of Mr Richard Alastair Harley as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages)
23 Oct 2020	TM01	Termination of appointment of Tatiana Mukinay as a director on 16 October 2020	View PDF Termination of appointment of Tatiana Mukinay as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Mr Yazad Bajina as a director on 14 October 2020	View PDF Appointment of Mr Yazad Bajina as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2020	SH02	Sub-division of shares on 7 August 2020	View PDF Sub-division of shares on 7 August 2020 - link opens in a new window - 7 pages (7 pages)
04 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	TM01	Termination of appointment of Annarrah Ni-Cola Gordon as a director on 10 July 2020	View PDF Termination of appointment of Annarrah Ni-Cola Gordon as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
08 May 2020	AP01	Appointment of Mr Virgile Auguste G Barbieux as a director on 4 May 2020	View PDF Appointment of Mr Virgile Auguste G Barbieux as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Marjolein De Jongh as a director on 5 May 2020	View PDF Termination of appointment of Marjolein De Jongh as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 4 April 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 4 April 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 4 April 2020 GBP 210	View PDF Statement of capital following an allotment of shares on 4 April 2020 GBP 210 - link opens in a new window - 3 pages (3 pages)
16 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 1 February 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 27 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	CH01	Director's details changed for Mr James Owusu-Agyemang on 25 November 2019	View PDF Director's details changed for Mr James Owusu-Agyemang on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AP01	Appointment of Miss Tatiana Mukinay as a director on 27 November 2019	View PDF Appointment of Miss Tatiana Mukinay as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AP01	Appointment of Miss Annarrah Ni-Cola Gordon as a director on 25 November 2019	View PDF Appointment of Miss Annarrah Ni-Cola Gordon as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)

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