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C.K. ASSOCIATES LIMITED

Company number 02611749

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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)
16 Dec 2021	TM01	Termination of appointment of Helen Victoria Kirk as a director on 15 December 2021	View PDF Termination of appointment of Helen Victoria Kirk as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Sally Hart-Smith as a director on 15 December 2021	View PDF Termination of appointment of Sally Hart-Smith as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Ashley Alexander Kirk as a director on 15 December 2021	View PDF Termination of appointment of Ashley Alexander Kirk as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM02	Termination of appointment of Ashley Alexander Kirk as a secretary on 15 December 2021	View PDF Termination of appointment of Ashley Alexander Kirk as a secretary on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP02	Appointment of Xdes Professionals B.V. as a director on 15 December 2021	View PDF Appointment of Xdes Professionals B.V. as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Sep 2021	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 3,300	View PDF Statement of capital following an allotment of shares on 7 December 2018 GBP 3,300 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
18 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AP01	Appointment of Mrs Sally Hart-Smith as a director on 20 July 2018	View PDF Appointment of Mrs Sally Hart-Smith as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mrs Sharon Dawn O'connell as a director on 20 July 2018	View PDF Appointment of Mrs Sharon Dawn O'connell as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mrs Helen Victoria Kirk as a director on 20 July 2018	View PDF Appointment of Mrs Helen Victoria Kirk as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
10 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 3,000	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
25 Jul 2018	MR04	Satisfaction of charge 026117490003 in full	View PDF Satisfaction of charge 026117490003 in full - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)

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C.K. ASSOCIATES LIMITED

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