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IDENTITY CHECKER LTD

Company number 13436825

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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)
25 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Oct 2024	PSC07	Cessation of Oliver Meddick as a person with significant control on 30 September 2024	View PDF Cessation of Oliver Meddick as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC07	Cessation of Peter John Joseph as a person with significant control on 30 September 2024	View PDF Cessation of Peter John Joseph as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC02	Notification of Home Legal Direct Ltd as a person with significant control on 30 September 2024	View PDF Notification of Home Legal Direct Ltd as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 September 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 September 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2022	AA01	Previous accounting period shortened from 30 June 2022 to 28 February 2022	View PDF Previous accounting period shortened from 30 June 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	PSC04	Change of details for Mr Peter John Joseph as a person with significant control on 23 May 2022	View PDF Change of details for Mr Peter John Joseph as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH01	Director's details changed for Mr Peter John Joseph on 23 May 2022	View PDF Director's details changed for Mr Peter John Joseph on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-03 GBP 100 - link opens in a new window - 34 pages (34 pages)

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