- Company Overview for CIKI LTD (08309201)
- Filing history for CIKI LTD (08309201)
- People for CIKI LTD (08309201)
- More for CIKI LTD (08309201)
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) |
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03 Dec 2018 | PSC04 | Change of details for Mr Marcus James Magee as a person with significant control on 6 April 2016 | |
28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
20 Jun 2018 | SH08 | Change of share class name or designation | |
20 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 2 May 2018
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20 Jun 2018 | SH10 | Particulars of variation of rights attached to shares | |
18 Jun 2018 | RESOLUTIONS |
Resolutions
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20 Dec 2017 | CS01 | Confirmation statement made on 27 November 2017 with no updates | |
11 Dec 2017 | CH01 | Director's details changed for Mr Marcus James Magee on 27 November 2017 | |
11 Dec 2017 | AD01 | Registered office address changed from Bridge House Ward Road Bletchley Milton Keynes Buckinghamshire MK1 1JA United Kingdom to 1 Michigan Drive Tongwell Milton Keynes MK15 8HQ on 11 December 2017 | |
30 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
29 Sep 2017 | AD01 | Registered office address changed from 1 Michigan Drive Tongwell Milton Keynes Buckinghamshire MK15 8HQ to Bridge House Ward Road Bletchley Milton Keynes Buckinghamshire MK1 1JA on 29 September 2017 | |
14 Sep 2017 | AD01 | Registered office address changed from Bridge House Ward Road Bletchley Milton Keynes Buckinghamshire MK1 1JA to 1 Michigan Drive Tongwell Milton Keynes Buckinghamshire MK15 8HQ on 14 September 2017 | |
13 Dec 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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16 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Dec 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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14 Nov 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 December 2013 | |
27 Nov 2012 | NEWINC | Incorporation |