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CKM3 ADVISORY LTD

Company number 14863046

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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)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 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 - 12 pages (12 pages) Download iXBRL
06 Oct 2023	AP01	Appointment of Mrs Kaye Elizabeth Mcginley as a director on 3 October 2023	View PDF Appointment of Mrs Kaye Elizabeth Mcginley as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of Colm John Mcginley as a person with significant control on 25 August 2023	View PDF Cessation of Colm John Mcginley as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	PSC02	Notification of Ckm3 Holdings Ltd as a person with significant control on 25 August 2023	View PDF Notification of Ckm3 Holdings Ltd as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CERTNM	Company name changed CKM3 capital LTD\certificate issued on 31/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29	View PDF Company name changed CKM3 capital LTD\certificate issued on 31/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29 - link opens in a new window - 3 pages (3 pages)
11 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-11 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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