CKRE LIMITED

Company number 03600683

Date	Type	Description	View / Download
08 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 2,592,000	(7 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 2,592,000 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2019.	(4 pages)
23 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
25 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
11 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2017 GBP 2,051,000.00	(7 pages)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 2,051,000 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2018.	(4 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
28 Nov 2017	AD02	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(5 pages)
18 Jul 2017	CH01	Director's details changed for Mr Gary Callaghan on 3 July 2017	(2 pages)
17 Jul 2017	PSC01	Notification of Gregory Schwartz as a person with significant control on 13 July 2017	(2 pages)
17 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 17 July 2017	(2 pages)
11 Jul 2017	CH01	Director's details changed for Mr Gary Callaghan on 3 July 2017	(2 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 951,000	(3 pages)
04 Jul 2017	CH01	Director's details changed for Mr Martin Andrew Wright on 3 July 2017	(2 pages)
03 Jul 2017	AD01	Registered office address changed from 1st Floor, Valiant House 4-10 Heneage Lane London EC3A 5DQ to 1st Floor 10 Fenchurch Street London EC3M 3BE on 3 July 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Gary Callaghan as a director on 24 February 2017	(3 pages)
01 Mar 2017	TM01	Termination of appointment of Zygmunt Trzebinski as a director on 6 February 2017	(2 pages)
11 Oct 2016	AP01	Appointment of Mr Zygmunt Trzebinski as a director on 16 September 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Peter King as a director on 10 October 2016	(1 page)
30 Aug 2016	AUD	Auditor's resignation	(1 page)