CKI HOLDINGS LIMITED

Company number 09572388

Date	Type	Description	View / Download
12 Mar 2020	TM02	Termination of appointment of Kelly Samantha Ingram as a secretary on 10 March 2020	(1 page)
12 Mar 2020	PSC07	Cessation of Christopher James Ingram as a person with significant control on 10 March 2020	(1 page)
05 Feb 2020	AD01	Registered office address changed from The Beehive, Office 53 Dunston Business Village Stafford Road, Dunston Stafford ST18 9AB England to Barn 7 Dunston Business Village Stafford Road, Dunston Stafford Staffordshire ST18 9AB on 5 February 2020	(1 page)
07 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 100.05	(3 pages)
24 Jan 2019	SH08	Change of share class name or designation	(2 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018	SH02	Sub-division of shares on 31 May 2018	(4 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 31/05/2018	(1 page)
30 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
03 May 2018	AD01	Registered office address changed from Dunston Business Village Stafford Road Dunston Stafford ST18 9AB England to The Beehive, Office 53 Dunston Business Village Stafford Road, Dunston Stafford ST18 9AB on 3 May 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mrs Kelly Samantha Ingram as a director on 8 February 2018	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(4 pages)
17 Jun 2017	AD01	Registered office address changed from Barn 53 Dunston Business Village Stafford Road Stafford ST18 9AB England to Dunston Business Village Stafford Road Dunston Stafford ST18 9AB on 17 June 2017	(1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
23 Feb 2017	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2017-02-23 GBP 100	(6 pages)
22 Feb 2017	AP03	Appointment of Mrs Kelly Samantha Ingram as a secretary on 23 November 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	(3 pages)
02 Jun 2016	AD01	Registered office address changed from Barn 3, Office a Dunston Business Village Stafford Road Stafford Staffordshire ST18 9AB England to Barn 53 Dunston Business Village Stafford Road Stafford ST18 9AB on 2 June 2016	(1 page)
12 May 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
20 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 100	(4 pages)
07 May 2015	TM01	Termination of appointment of James Sage as a director on 1 May 2015	(1 page)