CK WILLIAM MIDCO 2 LIMITED filing history - Find and update company information - GOV.UK

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CK WILLIAM MIDCO 2 LIMITED

Company number 10544928

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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)
18 Apr 2017	SH06	Cancellation of shares. Statement of capital on 17 March 2017 GBP 2	View PDF Cancellation of shares. Statement of capital on 17 March 2017 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Apr 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	TM01	Termination of appointment of Edmond Wai Leung Ho as a director on 17 March 2017	View PDF Termination of appointment of Edmond Wai Leung Ho as a director on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 3.00	View PDF Statement of capital following an allotment of shares on 16 March 2017 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AP01	Appointment of Mark Horsley as a director on 17 March 2017	View PDF Appointment of Mark Horsley as a director on 17 March 2017 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AP01	Appointment of Hing Lam Kam as a director on 17 March 2017	View PDF Appointment of Hing Lam Kam as a director on 17 March 2017 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AP01	Appointment of Andrew John Hunter as a director on 17 March 2017	View PDF Appointment of Andrew John Hunter as a director on 17 March 2017 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AA01	Current accounting period extended from 31 January 2018 to 28 February 2018	View PDF Current accounting period extended from 31 January 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-03 GBP 1 - link opens in a new window - 26 pages (26 pages)

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