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CHECKFIRE LTD

Company number 07990436

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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)
15 Apr 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Apr 2026	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2026	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)
14 Apr 2026	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)
30 Mar 2026	PSC02	Notification of Multishield Group Limited as a person with significant control on 17 March 2026	View PDF Notification of Multishield Group Limited as a person with significant control on 17 March 2026 - link opens in a new window - 2 pages (2 pages)
30 Mar 2026	PSC07	Cessation of Stephen Bruce Robins as a person with significant control on 17 March 2026	View PDF Cessation of Stephen Bruce Robins as a person with significant control on 17 March 2026 - link opens in a new window - 1 page (1 page)
30 Mar 2026	PSC07	Cessation of Andrew Mark Robins as a person with significant control on 17 March 2026	View PDF Cessation of Andrew Mark Robins as a person with significant control on 17 March 2026 - link opens in a new window - 1 page (1 page)
23 Dec 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Dec 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages) Download iXBRL
02 Jun 2025	CS01	Confirmation statement made on 19 May 2025 with updates	View PDF Confirmation statement made on 19 May 2025 with updates - link opens in a new window - 8 pages (8 pages)
12 Mar 2025	AD01	Registered office address changed from 15 Pantglas Industrial Estate 15 Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR Wales to 15 Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 12 March 2025	View PDF Registered office address changed from 15 Pantglas Industrial Estate 15 Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR Wales to 15 Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 12 March 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025	AD01	Registered office address changed from Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly South Wales CF83 3HU Wales to 15 Pantglas Industrial Estate 15 Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 12 March 2025	View PDF Registered office address changed from Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly South Wales CF83 3HU Wales to 15 Pantglas Industrial Estate 15 Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 12 March 2025 - link opens in a new window - 1 page (1 page)
15 Feb 2025	MR01	Registration of charge 079904360001, created on 13 February 2025	View PDF Registration of charge 079904360001, created on 13 February 2025 - link opens in a new window - 17 pages (17 pages)
29 Oct 2024	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)
29 Oct 2024	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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Oct 2024	SH06	Cancellation of shares. Statement of capital on 5 August 2024 GBP 100	View PDF Cancellation of shares. Statement of capital on 5 August 2024 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
03 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
03 Jun 2024	CH01	Director's details changed for Esther Robins on 19 May 2024	View PDF Director's details changed for Esther Robins on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CH01	Director's details changed for Andrew Mark Robins on 19 May 2024	View PDF Director's details changed for Andrew Mark Robins on 19 May 2024 - link opens in a new window - 2 pages (2 pages)

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