CKB GROUP LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-01 with no updates

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21/10/2421 October 2024 Appointment of Mr Christopher James Vernon as a director on 2024-10-21

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16/10/2416 October 2024 Appointment of Mr Mark Derek Adams as a director on 2024-10-15

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-01 with no updates

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08/08/238 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-01 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Confirmation statement made on 2021-12-01 with updates

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02/12/212 December 2021 Cessation of Craig Daniel Bellamy as a person with significant control on 2021-02-25

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02/12/212 December 2021 Change of details for Bamakean Investments Limited as a person with significant control on 2021-02-25

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG BELLAMY

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13/11/2013 November 2020 DIRECTOR APPOINTED KATY LEANNE MCKENZIE

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04/03/204 March 2020 31/12/18 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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10/12/1910 December 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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16/10/1816 October 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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13/12/1713 December 2017 PSC'S CHANGE OF PARTICULARS / BAMAKEAN INVESTMENTS LIMITED / 22/09/2017

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13/12/1713 December 2017 CESSATION OF CHRISTOPHER JAMES VERNON AS A PSC

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAMAKEAN INVESTMENTS LIMITED

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29/09/1729 September 2017 CESSATION OF MARK DEREK ADAMS AS A PSC

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02/12/162 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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