CK WILLIAM MIDCO 1 LIMITED

Company number 10004197

Date	Type	Description	View / Download
25 Oct 2017	PSC05	Change of details for Ck William Topco Ltd as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2017	PSC05	Change of details for Ck Lcy Holdco Limited as a person with significant control on 11 January 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Mark John Horsley as a director on 20 September 2017	(3 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
25 Sep 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 819,601	(3 pages)
27 Apr 2017	AP01	Appointment of Mr Hing Lam Kam as a director on 21 April 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(8 pages)
27 Feb 2017	CH01	Director's details changed for Mr Edmond Wai Leung Ho on 27 February 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Mr Edmond Tak Chuen Ip on 27 February 2017	(2 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-09	(2 pages)
11 Jan 2017	CONNOT	Change of name notice	(2 pages)
11 Jan 2017	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 9 January 2017	(2 pages)
11 Jan 2017	TM02	Termination of appointment of Eversecretary Limited as a secretary on 9 January 2017	(1 page)
11 Jan 2017	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 3 More London Riverside London SE1 2AQ on 11 January 2017	(1 page)
15 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-15 GBP 1	(40 pages)