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CUTIS DEVELOPMENTS LTD

Company number 07297483

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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)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2015	AP01	Appointment of Ms Tina Maree Kilmister-Blue as a director on 3 July 2014	View PDF Appointment of Ms Tina Maree Kilmister-Blue as a director on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AP01	Appointment of Mr Kevin Lyon as a director on 18 June 2014	View PDF Appointment of Mr Kevin Lyon as a director on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	TM01	Termination of appointment of Carsten Kolbek as a director on 18 June 2014	View PDF Termination of appointment of Carsten Kolbek as a director on 18 June 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 3,942.26	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 3,942.26 - link opens in a new window - 11 pages (11 pages)
22 Oct 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders	View PDF Annual return made up to 28 June 2014 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 2,161.30	View PDF Statement of capital following an allotment of shares on 10 April 2014 GBP 2,161.30 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 4,032.25	View PDF Statement of capital following an allotment of shares on 3 July 2014 GBP 4,032.25 - link opens in a new window - 12 pages (12 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 2,592.36	View PDF Statement of capital following an allotment of shares on 30 December 2013 GBP 2,592.36 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 101,161.30	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 101,161.30 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 2,155.35	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 2,155.35 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	CH01	Director's details changed for Mr Dominic Anthony Charles Perks on 28 June 2014	View PDF Director's details changed for Mr Dominic Anthony Charles Perks on 28 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	CH03	Secretary's details changed for Mr Mats Anders Stigzelius on 25 July 2014	View PDF Secretary's details changed for Mr Mats Anders Stigzelius on 25 July 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	CH01	Director's details changed for Mr Mats Anders Stigzelius on 25 July 2014	View PDF Director's details changed for Mr Mats Anders Stigzelius on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 07/02/2011 ANNOTATION Clarification a second filed SH01 for 07/02/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 07/02/2011 ANNOTATION Clarification a second filed SH01 for 07/02/2011 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 36 pages (36 pages)
26 Jun 2014	CH01	Director's details changed for Mr Mats Anders Stigzelius on 1 May 2014	View PDF Director's details changed for Mr Mats Anders Stigzelius on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
29 Oct 2013	AD01	Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1TW W1K 5SG England on 29 October 2013	View PDF Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1TW W1K 5SG England on 29 October 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
29 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 8 pages (8 pages)
09 Jul 2013	AD01	Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1TW England on 9 July 2013	View PDF Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1TW England on 9 July 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AD01	Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1AY W1K 5SG England on 9 July 2013	View PDF Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1AY W1K 5SG England on 9 July 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AD01	Registered office address changed from 54 South Molton Street London London W1K 5SG England on 13 June 2013	View PDF Registered office address changed from 54 South Molton Street London London W1K 5SG England on 13 June 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)

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