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CK NOBLE (UK) LIMITED

Company number 12149330

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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)
19 May 2021 AA Full accounts made up to 3 January 2021
21 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
08 Sep 2020 AP04 Appointment of Norose Company Secretarial Services Limited as a secretary on 2 September 2020
07 Sep 2020 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 September 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 200
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 100
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 2
04 Sep 2019 PSC02 Notification of Ck Steel (Uk) Limited as a person with significant control on 9 August 2019
15 Aug 2019 AA01 Current accounting period extended from 31 December 2019 to 31 December 2020
14 Aug 2019 AP01 Appointment of Mr Edmond Wai Leung Ho as a director on 14 August 2019
14 Aug 2019 TM01 Termination of appointment of Thomas James Vince as a director on 14 August 2019
14 Aug 2019 AP01 Appointment of Kong Ting Chow as a director on 14 August 2019
14 Aug 2019 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 14 August 2019
14 Aug 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 December 2019
09 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-09
  • GBP 1