CK REALISATIONS 2022 LIMITED filing history - Find and update company information - GOV.UK

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CK REALISATIONS 2022 LIMITED

Company number 10143062

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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)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 20,000	View PDF Statement of capital following an allotment of shares on 1 October 2016 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 October 2016 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	MR01	Registration of charge 101430620001, created on 8 November 2016	View PDF Registration of charge 101430620001, created on 8 November 2016 - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AP01	Appointment of Rupert James Hawke as a director on 4 July 2016	View PDF Appointment of Rupert James Hawke as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AP01	Appointment of Michael Granville Thurston as a director on 4 July 2016	View PDF Appointment of Michael Granville Thurston as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AD01	Registered office address changed from First Floor, Lock House Castle Meadow Road Nottingham Nottinghamshire NG2 1AG United Kingdom to Cartwright King Solicitors Lock House Wilford Road Nottingham Nottinghamshire NG2 1AG on 26 May 2016	View PDF Registered office address changed from First Floor, Lock House Castle Meadow Road Nottingham Nottinghamshire NG2 1AG United Kingdom to Cartwright King Solicitors Lock House Wilford Road Nottingham Nottinghamshire NG2 1AG on 26 May 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AA01	Current accounting period extended from 30 April 2017 to 31 May 2017	View PDF Current accounting period extended from 30 April 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
22 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-22 GBP 100	View PDF Incorporation Statement of capital on 2016-04-22 GBP 100 - link opens in a new window - 30 pages (30 pages)

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