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CULTURESHOCK HOLDINGS LIMITED

Company number 05694175

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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)
16 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share option plans, documents and option pool 20/12/2024
30 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2024 MA Memorandum and Articles of Association
07 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
05 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
14 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
12 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
17 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
03 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Sep 2016 SH06 Cancellation of shares. Statement of capital on 8 June 2016
  • GBP 120
18 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2016 SH03 Purchase of own shares.
24 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 130.996725
24 Mar 2016 TM01 Termination of appointment of Peter Loughborough Barber as a director on 24 June 2015