CKI NUMBER 2 LIMITED: Filings

  • Overview

    Company NameCKI NUMBER 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07282841
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CKI NUMBER 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Waite as a director on May 07, 2026

    2 pagesAP01

    Confirmation statement made on Jun 14, 2026 with updates

    5 pagesCS01

    Register(s) moved to registered office address 7th Floor 3 More London Riverside London SE1 2AQ

    1 pagesAD04

    Registered office address changed from Newington House 237 Southwark Bridge Road London England SE1 6NP to 7th Floor 3 More London Riverside London SE1 2AQ on May 13, 2026

    1 pagesAD01

    Appointment of Norose Company Secretarial Services Limited as a secretary on May 07, 2026

    2 pagesAP04

    Termination of appointment of Basil Scarsella as a director on May 07, 2026

    1 pagesTM01

    Termination of appointment of Andrew Charles Pace as a secretary on May 07, 2026

    1 pagesTM02

    Statement of capital on May 05, 2026

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    6 pagesSH20

    legacy

    6 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Edmond Tak Chuen Ip as a director on Jan 21, 2026

    1 pagesTM01

    Appointment of Mr Loi Shun Chan as a director on Jan 21, 2026

    2 pagesAP01

    Full accounts made up to Mar 31, 2025

    23 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Statement of capital on Nov 22, 2024

    • Capital: GBP 192,000,000.03
    3 pagesSH19
    Annotations
    DateAnnotation
    Nov 22, 2024Clarification This document is a second filing of an sh19 originally registered on 29/10/2024

    Statement of capital on Oct 29, 2024

    • Capital: GBP 192,000,000.03
    4 pagesSH19
    Annotations
    DateAnnotation
    Nov 22, 2024Clarification A second filed SH19 was registered on 22/11/2024.

    legacy

    4 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 29/10/2024
    RES13

    Full accounts made up to Mar 31, 2024

    21 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Director's details changed

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Director's details changed for Mr Andrew John Hunter on Jun 12, 2024

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0