CHECKOUT LTD filing history - Find and update company information

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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)
17 Apr 2024	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 26 March 2024	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	AP01	Appointment of Mr Edward Philip Simmons as a director on 17 November 2023	View PDF Appointment of Mr Edward Philip Simmons as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Michael Weigand as a director on 17 November 2023	View PDF Termination of appointment of Michael Weigand as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Wolfgang Bardorf as a director on 26 September 2023	View PDF Termination of appointment of Wolfgang Bardorf as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Emilie Mathieu as a director on 26 September 2023	View PDF Appointment of Emilie Mathieu as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	SH19	Statement of capital on 27 March 2023 USD 1,837,436	View PDF Statement of capital on 27 March 2023 USD 1,837,436 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CAP-SS	Solvency Statement dated 24/03/23	View PDF Solvency Statement dated 24/03/23 - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 175,203,116 USD 165,000,000	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 175,203,116 USD 165,000,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 175,203,116 USD 165,000,000	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 175,203,116 USD 165,000,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	TM01	Termination of appointment of Guillaume Pousaz as a director on 31 January 2023	View PDF Termination of appointment of Guillaume Pousaz as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 175,203,116	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 175,203,116 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
30 Nov 2022	AP01	Appointment of Mr Michael Weigand as a director on 28 November 2022	View PDF Appointment of Mr Michael Weigand as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Mike Benchimol as a director on 28 November 2022	View PDF Termination of appointment of Mike Benchimol as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Mr Adrian Charles Asher as a director on 28 November 2022	View PDF Appointment of Mr Adrian Charles Asher as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Mr Wolfgang Bardorf as a director on 28 November 2022	View PDF Appointment of Mr Wolfgang Bardorf as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	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 - 1 page (1 page)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 150,313,047.2	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 150,313,047.2 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 84,437,847.2	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 84,437,847.2 - link opens in a new window - 3 pages (3 pages)

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