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CK ACQUISITIONS LIMITED

Company number 12528955

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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)
22 Jan 2021 MR04 Satisfaction of charge 125289550001 in full
14 Jan 2021 TM01 Termination of appointment of Kirti Ram Hariharan as a director on 7 December 2020
13 Jan 2021 TM01 Termination of appointment of Ezekiel Arlin as a director on 7 December 2020
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 8,900,110
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 8,900,104.5
12 Nov 2020 SH08 Change of share class name or designation
12 Nov 2020 SH10 Particulars of variation of rights attached to shares
07 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2020 MA Memorandum and Articles of Association
22 Jul 2020 MR01 Registration of charge 125289550003, created on 22 July 2020
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 MA Memorandum and Articles of Association
15 May 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 8,900,100
07 May 2020 AP01 Appointment of Ahmet Selim Baraz as a director on 6 May 2020
06 May 2020 AP01 Appointment of Shuting You as a director on 6 May 2020
06 May 2020 AP01 Appointment of Kosmas Kalliarekos as a director on 6 May 2020
06 May 2020 AP01 Appointment of Melinda Paraie as a director on 6 May 2020
06 May 2020 AP01 Appointment of Mrs Martha Shaffer Wikstrom as a director on 6 May 2020
23 Apr 2020 MR01 Registration of charge 125289550001, created on 21 April 2020
23 Apr 2020 MR01 Registration of charge 125289550002, created on 20 April 2020
20 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-20
  • GBP 100