CULINA GROUP LIMITED

Company number 05525931

Date	Type	Description	View / Download
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 17,042,478	(5 pages)
13 Nov 2014	TM01	Termination of appointment of Michael Thomas Arthur Naylor as a director on 13 November 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
13 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 17,042,478	(5 pages)
25 Mar 2014	AP03	Appointment of Mr Nigel Stephen Jury as a secretary	(2 pages)
25 Mar 2014	TM02	Termination of appointment of Michael Naylor as a secretary	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
06 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 17,042,478	(5 pages)
21 Feb 2013	AP03	Appointment of Mr Michael Thomas Arthur Naylor as a secretary	(1 page)
20 Feb 2013	TM02	Termination of appointment of Nigel Jury as a secretary	(1 page)
19 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(5 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 17,042,478	(3 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
21 Dec 2011	MISC	Section 519	(1 page)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
25 Aug 2011	SH20	Statement by directors	(1 page)
25 Aug 2011	SH19	Statement of capital on 25 August 2011 GBP 14,666,667	(4 pages)
25 Aug 2011	CAP-SS	Solvency statement dated 03/05/11	(1 page)
25 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 03/05/2011	(1 page)
22 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)
22 Aug 2011	AP01	Appointment of Mr Nigel Stephen Jury as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Marinus Brakel as a director	(1 page)
13 May 2011	AP01	Appointment of Mr Michael Thomas Arthur Naylor as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Mark Carrol as a director	(1 page)

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