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CULURU CONSULTING LTD

Company number 06718112

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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)
11 Oct 2018 AD02 Register inspection address has been changed from Pritchard Englefield 14 New Street London EC2M 4HE United Kingdom to Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ
10 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
24 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 1,376.26
06 Nov 2017 CS01 Confirmation statement made on 8 October 2017 with updates
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 1,345.01
22 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
12 May 2017 CH01 Director's details changed for Mr Guy Morris Rubin on 11 May 2017
21 Apr 2017 CH01 Director's details changed for Mr Guy Morris Rubin on 21 April 2017
09 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
10 Jun 2016 AA Total exemption full accounts made up to 31 October 2015
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 1,281.01
01 Dec 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,294.7
24 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 1,294.70
14 Jul 2015 SH02 Sub-division of shares on 18 March 2015
08 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 October 2014
02 Apr 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 18/03/2015
19 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 940,884

Statement of capital on 2015-07-08
  • GBP 1,225
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015
28 Oct 2014 CH01 Director's details changed for Mr Zachary John Roberts on 28 October 2014
22 Apr 2014 AA Total exemption full accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 940,884
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 1,225
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 1,180
16 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc auth share cap 26/06/2013
  • RES10 ‐ Resolution of allotment of securities