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CULINA GROUP LIMITED

Company number 05525931

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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)
04 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with updates
03 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2021 SH10 Particulars of variation of rights attached to shares
10 Dec 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
10 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2019 AA Full accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 AP01 Appointment of Mr David Charles Pugh as a director on 28 June 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 164,953.05
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
23 May 2017 SH02 Sub-division of shares on 12 April 2017
23 May 2017 SH19 Statement of capital on 23 May 2017
  • GBP 149,472.39
05 May 2017 SH20 Statement by Directors
05 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/04/2017
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 CAP-SS Solvency Statement dated 31/03/17
04 May 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 162,343.95
13 Sep 2016 AA Full accounts made up to 31 December 2015
14 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
24 Feb 2016 AP01 Appointment of Mr Christian Lee Price as a director on 24 February 2016