CHECKPOINT SOLUTIONS LTD

Company number 09844787

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	(5 pages)
10 Apr 2024	CH01	Director's details changed for Mr Samir Ahmed on 2 November 2022	(2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
03 Aug 2023	TM01	Termination of appointment of Matthew James Carter as a director on 3 August 2023	(1 page)
04 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
05 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
07 Feb 2022	TM01	Termination of appointment of Julian Charles Burge as a director on 31 January 2022	(1 page)
07 Feb 2022	AP01	Appointment of Mr Matthew James Carter as a director on 1 February 2022	(2 pages)
11 Nov 2021	AP01	Appointment of Mr Samir Ahmed as a director on 10 November 2021	(2 pages)
11 Nov 2021	TM01	Termination of appointment of Stephen David Tate as a director on 30 September 2021	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
13 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
13 May 2020	PSC05	Change of details for Check Safety First Limited as a person with significant control on 24 December 2019	(2 pages)
13 May 2020	PSC05	Change of details for Check Safety First Limited as a person with significant control on 4 October 2018	(2 pages)
13 May 2020	PSC05	Change of details for Check Safety First Limited as a person with significant control on 30 November 2016	(2 pages)
18 Mar 2020	CH01	Director's details changed for Mr Stephen David Tate on 17 March 2020	(2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Dec 2019	AD01	Registered office address changed from The Wine Warehouse the Back Chepstow NP16 5HH Wales to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 24 December 2019	(1 page)
23 Dec 2019	AP04	Appointment of Intertek Secretaries Limited as a secretary on 13 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Calin Moldovean as a director on 13 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Julian Burge as a director on 13 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Mark Alexander Harrington as a director on 13 December 2019	(1 page)