CULLUM CAPITAL VENTURES LIMITED

Company number 05587424

Date	Type	Description	View / Download
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 2,525,311	(3 pages)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
04 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The authorised share capital of the company be increased by 3,958,177 to 5,000,000 ordinary shares of £1 each and the articles of association of the company be amended to reflect this increase in the authorised share capital. 23/11/2017 RES10 ‐ Resolution of allotment of securities	(39 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 2,025,311	(3 pages)
20 Nov 2017	AA01	Current accounting period extended from 30 December 2017 to 31 December 2017	(1 page)
27 Oct 2017	MA	Memorandum and Articles of Association	(38 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
05 Oct 2017	AA	Full accounts made up to 30 December 2016	(35 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
14 Aug 2017	MR01	Registration of charge 055874240010, created on 7 August 2017	(64 pages)
07 Jul 2017	MR04	Satisfaction of charge 055874240009 in full	(5 pages)
23 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
12 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 30 December 2015	(37 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
20 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,025,311	(3 pages)
02 Oct 2015	AA	Full accounts made up to 30 December 2014	(27 pages)
23 Sep 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
18 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)