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CULTURAL INNOVATIONS LIMITED

Company number 04539725

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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)
09 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
24 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Jan 2017 AP01 Appointment of Mrs Lizzy Moriarty as a director on 16 May 2016
03 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
30 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
28 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
15 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 100
20 Jun 2014 SH08 Change of share class name or designation
20 Jun 2014 SH02 Sub-division of shares on 30 May 2014
11 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ 98 shares 30/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2014 CC04 Statement of company's objects
14 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
14 Oct 2013 CH01 Director's details changed for William Robert Hart on 14 October 2013
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
27 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
26 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4