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CHECKPOINT (UK) LIMITED
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CHECKPOINT (UK) LIMITED: Filings

    • Overview

    Company NameCHECKPOINT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC191738
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CHECKPOINT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		33 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Andrew Clay Elliott as a person with significant control on Mar 19, 2018

    		1 pagesPSC07

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Ewen Bremner as a director on Aug 25, 2021

    		2 pagesAP01

    Termination of appointment of Andrew Clay Elliott as a director on Jan 07, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on Dec 03, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Dec 03, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		29 pagesAA

    Confirmation statement made on Dec 03, 2018 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		31 pagesAA

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Restriction on the authorised share capital revoked and deleted 03/01/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Statement of capital following an allotment of shares on Jan 03, 2018

    • Capital: GBP 275,200
    		4 pagesSH01

    Confirmation statement made on Dec 03, 2017 with updates

    		4 pagesCS01

    Notification of Andrew Clay Elliott as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0