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CKN LIMITED

Company number 06729521

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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)
07 Aug 2024	TM01	Termination of appointment of Ann Whalley as a director on 2 August 2024	View PDF Termination of appointment of Ann Whalley as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	PSC01	Notification of James Andrew Whalley as a person with significant control on 6 November 2023	View PDF Notification of James Andrew Whalley as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr James Whalley on 1 November 2023	View PDF Director's details changed for Mr James Whalley on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2022	PSC04	Change of details for Mr Stephen Andrew Whalley as a person with significant control on 20 May 2022	View PDF Change of details for Mr Stephen Andrew Whalley as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC04	Change of details for Mr Stephen Andrew Whalley as a person with significant control on 28 August 2022	View PDF Change of details for Mr Stephen Andrew Whalley as a person with significant control on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	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 - 1 page (1 page)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 104	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 104 - link opens in a new window - 8 pages (8 pages)
09 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	CH01	Director's details changed for Mrs Ann Whalley on 28 August 2019	View PDF Director's details changed for Mrs Ann Whalley on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH03	Secretary's details changed for Mrs Ann Whalley on 28 August 2019	View PDF Secretary's details changed for Mrs Ann Whalley on 28 August 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CH01	Director's details changed for Mr Stephen Andrew Whalley on 28 August 2019	View PDF Director's details changed for Mr Stephen Andrew Whalley on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH01	Director's details changed for Mrs Ann Whalley on 28 August 2019	View PDF Director's details changed for Mrs Ann Whalley on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH01	Director's details changed for Mr Stephen Andrew Whalley on 28 August 2019	View PDF Director's details changed for Mr Stephen Andrew Whalley on 28 August 2019 - link opens in a new window - 2 pages (2 pages)

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