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CKCA LIMITED

Company number 12811169

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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)
13 Nov 2023 CS01 Confirmation statement made on 9 August 2023 with updates
18 Oct 2023 SH02 Statement of capital on 29 September 2023
  • GBP 1,168,400
25 Jul 2023 SH02 Statement of capital on 30 June 2023
  • GBP 1,241,400
22 May 2023 AA Total exemption full accounts made up to 30 September 2022
18 May 2023 SH02 Statement of capital on 31 March 2023
  • GBP 1,314,400.00
24 Jan 2023 SH02 Statement of capital on 23 December 2022
  • GBP 1,387,400.00
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
13 Oct 2022 SH02 Statement of capital on 30 September 2022
  • GBP 1,460,400
13 Oct 2022 MA Memorandum and Articles of Association
13 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2022 AP01 Appointment of Mr Mark Stephen Nicholls as a director on 3 October 2022
04 Oct 2022 AP01 Appointment of Mrs Alexandra Elizabeth Boulter as a director on 3 October 2022
04 Aug 2022 MR01 Registration of charge 128111690004, created on 22 July 2022
02 Aug 2022 SH02 Statement of capital on 30 June 2022
  • GBP 1,496,900.00
01 Aug 2022 MR01 Registration of charge 128111690003, created on 22 July 2022
26 Jul 2022 MR04 Satisfaction of charge 128111690002 in full
26 Jul 2022 MR04 Satisfaction of charge 128111690001 in full
06 Jul 2022 SH02 Statement of capital on 31 March 2022
  • GBP 1,533,400.00
26 May 2022 AP03 Appointment of Mrs Frances Louise Clapham as a secretary on 16 May 2022
01 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
11 Jan 2022 SH02 Statement of capital on 31 December 2021
  • GBP 1,569,900.00
05 Jan 2022 TM01 Termination of appointment of Belinda Jane Morgan as a director on 1 January 2022
05 Jan 2022 CH01 Director's details changed for Mrs Frances Louise Clapham on 5 January 2022
22 Nov 2021 SH02 Statement of capital on 30 September 2021
  • GBP 1,606,400.00
22 Nov 2021 SH02 Statement of capital on 24 March 2021
  • GBP 1,679,400