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CHECKOUT LTD

Company number 08037323

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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)
13 Feb 2024 AA Full accounts made up to 31 December 2022
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
21 Nov 2023 AP01 Appointment of Mr Edward Philip Simmons as a director on 17 November 2023
20 Nov 2023 TM01 Termination of appointment of Michael Weigand as a director on 17 November 2023
09 Oct 2023 TM01 Termination of appointment of Wolfgang Bardorf as a director on 26 September 2023
09 Oct 2023 AP01 Appointment of Emilie Mathieu as a director on 26 September 2023
27 Mar 2023 SH19 Statement of capital on 27 March 2023
  • USD 1,837,436
27 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2023 CAP-SS Solvency Statement dated 24/03/23
27 Mar 2023 SH20 Statement by Directors
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 175,203,116
  • USD 165,000,000
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 175,203,116
  • USD 165,000,000
14 Feb 2023 TM01 Termination of appointment of Guillaume Pousaz as a director on 31 January 2023
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 175,203,116
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
06 Jan 2023 AA Full accounts made up to 31 December 2021
30 Nov 2022 AP01 Appointment of Mr Michael Weigand as a director on 28 November 2022
29 Nov 2022 TM01 Termination of appointment of Mike Benchimol as a director on 28 November 2022
29 Nov 2022 AP01 Appointment of Mr Adrian Charles Asher as a director on 28 November 2022
29 Nov 2022 AP01 Appointment of Mr Wolfgang Bardorf as a director on 28 November 2022
06 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2022 MA Memorandum and Articles of Association
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 150,313,047.2
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 84,437,847.2
23 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities