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CHECKDINTERNATIONAL LIMITED

Company number 13928340

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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)
24 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
08 Mar 2024 CH01 Director's details changed for Mr Benjamin Richard Warn on 8 March 2024
08 Mar 2024 CH01 Director's details changed for Mr David Lee Struggles on 8 March 2024
08 Mar 2024 CH01 Director's details changed for Mr Adam Patton on 8 March 2024
08 Mar 2024 CH01 Director's details changed for Mr James Knowlson on 8 March 2024
29 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
11 Dec 2023 PSC05 Change of details for Checkdgroup Limited as a person with significant control on 14 February 2023
07 Dec 2023 PSC02 Notification of Checkdgroup Limited as a person with significant control on 21 February 2022
07 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 7 December 2023
07 Dec 2023 PSC01 Notification of Adam Patton as a person with significant control on 14 February 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
13 Mar 2023 CH01 Director's details changed for Mr David Struggles on 13 March 2023
10 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
07 Mar 2023 AP01 Appointment of Mr Christian James Johnson as a director on 14 February 2023
23 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2023 MA Memorandum and Articles of Association
23 Feb 2023 SH08 Change of share class name or designation
01 Feb 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 July 2022
21 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-21
  • GBP 100