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CKF MANAGEMENT COMPANY LIMITED

Company number 12731047

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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)
27 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
18 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 9 pages (9 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 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 - 11 pages (11 pages) Download iXBRL
20 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 - 11 pages (11 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
19 Nov 2020	AP01	Appointment of Mr Paul Michael Swift as a director on 13 November 2020	View PDF Appointment of Mr Paul Michael Swift as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 180,000	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 180,000 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	MR01	Registration of charge 127310470002, created on 13 November 2020	View PDF Registration of charge 127310470002, created on 13 November 2020 - link opens in a new window - 41 pages (41 pages)
18 Nov 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	MR01	Registration of charge 127310470001, created on 23 September 2020	View PDF Registration of charge 127310470001, created on 23 September 2020 - link opens in a new window - 61 pages (61 pages)
09 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 5 - link opens in a new window - 11 pages (11 pages)

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