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CHECKMATE INNOVATION LIMITED

Company number 12041935

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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)
25 Oct 2023 AA Micro company accounts made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
03 May 2023 AA Micro company accounts made up to 30 June 2022
20 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with updates
22 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
12 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 27/10/2021
10 Nov 2021 SH02 Sub-division of shares on 27 October 2021
10 Nov 2021 SH08 Change of share class name or designation
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 100
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 98.5
21 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
18 Jun 2021 AP01 Appointment of Mr Stanley Harold Moore as a director on 18 June 2021
10 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Feb 2021 AP01 Appointment of Mr William Thomas Mclaughlin as a director on 22 February 2021
22 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
10 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted