Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CULLUM CAPITAL VENTURES LIMITED

Company number 05587424

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 760,250
18 Mar 2011 SH10 Particulars of variation of rights attached to shares
18 Mar 2011 SH08 Change of share class name or designation
14 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share buyback contract 11/02/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2011 SH06 Cancellation of shares. Statement of capital on 17 January 2011
  • GBP 1,122,248
17 Jan 2011 SH03 Purchase of own shares.
12 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
27 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2010 TM01 Termination of appointment of Roger Brown as a director
16 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
23 Mar 2010 AP01 Appointment of Samuel Thomas Budgen Clark as a director
25 Nov 2009 AP01 Appointment of Michael Peter Rea as a director
25 Nov 2009 TM01 Termination of appointment of Timothy Johnson as a director
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
22 Oct 2009 CH01 Director's details changed for Mr Roger Michael Brown on 13 October 2009
15 Oct 2009 CH01 Director's details changed for David Winton Watt Torrance on 13 October 2009
14 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for David Winton Watt Torrance on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Roger Michael Brown on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Timothy David Johnson on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Ian William James Patrick on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 13 October 2009