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CIRKAY LIMITED

Company number 15491399

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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)
05 Jun 2024	PSC05	Change of details for Push Media Ventures Limited as a person with significant control on 4 June 2024	View PDF Change of details for Push Media Ventures Limited as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP02	Appointment of Solid Bond Capital Limited as a director on 4 June 2024	View PDF Appointment of Solid Bond Capital Limited as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Simon Kayhan Scott as a person with significant control on 21 May 2024	View PDF Cessation of Simon Kayhan Scott as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC02	Notification of Push Media Ventures Limited as a person with significant control on 21 May 2024	View PDF Notification of Push Media Ventures Limited as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AD01	Registered office address changed from , Unit 10 Cumbria Lep, Redhills Lane, Penrith, Cumbria, CA11 0DT, United Kingdom to International House Mosley Street Manchester M2 3HZ on 31 May 2024	View PDF Registered office address changed from , Unit 10 Cumbria Lep, Redhills Lane, Penrith, Cumbria, CA11 0DT, United Kingdom to International House Mosley Street Manchester M2 3HZ on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Mr David Anthony Green as a director on 30 May 2024	View PDF Appointment of Mr David Anthony Green as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Dr Lawrence Williams as a director on 30 May 2024	View PDF Appointment of Dr Lawrence Williams as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 7	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 7 - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH02	Sub-division of shares on 21 May 2024	View PDF Sub-division of shares on 21 May 2024 - link opens in a new window - 6 pages (6 pages)
24 May 2024	RESOLUTIONS	Resolutions RES13 ‐ 1 issued ordinary share of £1.00 be sub-divided into 10,000 issued ordinary shares of £0.0001 each. 21/05/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 1 issued ordinary share of £1.00 be sub-divided into 10,000 issued ordinary shares of £0.0001 each. 21/05/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-15 GBP 1	View PDF Incorporation Statement of capital on 2024-02-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

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