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CIKI LTD

Company number 08309201

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 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 - 9 pages (9 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	PSC07	Cessation of Marcus James Magee as a person with significant control on 2 August 2022	View PDF Cessation of Marcus James Magee as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	PSC07	Cessation of Bridget Magee as a person with significant control on 2 August 2022	View PDF Cessation of Bridget Magee as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	PSC02	Notification of Ciki Holdings Ltd as a person with significant control on 2 August 2022	View PDF Notification of Ciki Holdings Ltd as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	SH06	Cancellation of shares. Statement of capital on 1 August 2022 GBP 98	View PDF Cancellation of shares. Statement of capital on 1 August 2022 GBP 98 - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: transferring partnership interest 03/08/2022	View PDF Resolutions RES13 ‐ Re: transferring partnership interest 03/08/2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AD01	Registered office address changed from 1 Michigan Drive Tongwell Milton Keynes MK15 8HQ United Kingdom to Unit 2 Bedford Link Logistics Park Bedford MK43 9SS on 31 May 2022	View PDF Registered office address changed from 1 Michigan Drive Tongwell Milton Keynes MK15 8HQ United Kingdom to Unit 2 Bedford Link Logistics Park Bedford MK43 9SS on 31 May 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CH01	Director's details changed for Mr Marcus James Magee on 1 December 2020	View PDF Director's details changed for Mr Marcus James Magee on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 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 - 6 pages (6 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	PSC04	Change of details for Mrs Bridget Magee as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Bridget Magee as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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