CULLUM CAPITAL VENTURES LIMITED

Company number 05587424

Date	Type	Description	View / Download
28 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
23 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
23 Jul 2020	MR04	Satisfaction of charge 055874240011 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 055874240012 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 055874240010 in full	(1 page)
14 Jul 2020	PSC05	Change of details for Ardonagh Services Limited as a person with significant control on 14 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
18 Jun 2020	MR01	Registration of charge 055874240012, created on 10 June 2020	(72 pages)
22 Nov 2019	PSC05	Change of details for Towergate Insurance Limited as a person with significant control on 1 August 2019	(2 pages)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Ms Diane Cougill as a director on 1 August 2019	(2 pages)
30 Jul 2019	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
17 Oct 2018	AUD	Auditor's resignation	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
01 Oct 2018	MR01	Registration of charge 055874240011, created on 26 September 2018	(64 pages)
07 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 5,225,311	(3 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)