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CK ISOTOPES LIMITED

Company number 02550018

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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)
25 Mar 2019 PSC04 Change of details for Mr Wayne Graham Pepper as a person with significant control on 25 March 2019
25 Mar 2019 PSC04 Change of details for Mrs Nicola Louise Pepper as a person with significant control on 25 March 2019
25 Mar 2019 CH01 Director's details changed for Mr Benjamin Pepper on 25 March 2019
25 Mar 2019 CH01 Director's details changed for Mr Benjamin Pepper on 20 March 2019
25 Mar 2019 PSC04 Change of details for Mr Wayne Graham Pepper as a person with significant control on 25 March 2019
25 Mar 2019 PSC04 Change of details for Mrs Nicola Louise Pepper as a person with significant control on 25 March 2019
21 Jan 2019 AD01 Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Office 6, Newtown Grange Farm Business Park Desford Road Newtown Unthank Leicester LE9 9FL on 21 January 2019
25 Oct 2018 CS01 13/10/18 Statement of Capital gbp 120
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/04/2019.
25 Sep 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
04 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Apr 2018 AP01 Appointment of Mr Benjamin Pepper as a director on 9 November 2017
11 Apr 2018 SH08 Change of share class name or designation
09 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
11 Aug 2017 CH01 Director's details changed for Mr Wayne Graham Pepper on 11 August 2017
11 Aug 2017 CH01 Director's details changed for Mrs Nicola Louise Pepper on 11 August 2017
20 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
18 Oct 2016 CH01 Director's details changed for Mrs Nicola Louise Pepper on 18 October 2016
18 Oct 2016 CH01 Director's details changed for Mr Wayne Graham Pepper on 18 October 2016
10 May 2016 MR04 Satisfaction of charge 2 in full
09 May 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 CERTNM Company name changed c k gas products LIMITED\certificate issued on 02/11/15
  • RES15 ‐ Change company name resolution on 2015-10-20
02 Nov 2015 CONNOT Change of name notice
23 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100