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KULTURA EX MACHINA LTD.

Company number 07351587

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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)
18 Sep 2017 CH01 Director's details changed for Mr Yarden Yaroshevski on 17 September 2017
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 May 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 148.28
27 May 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 147.42
27 May 2017 AP01 Appointment of Mr Elly Livingstone as a director on 25 May 2017
27 May 2017 AP01 Appointment of Mr Andrew Marcus Galloway as a director on 23 May 2017
27 Mar 2017 AA Micro company accounts made up to 31 August 2016
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 117.75
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 103.27
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 100
29 Feb 2016 AA Micro company accounts made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
23 Dec 2014 AA Micro company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 100
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 96
09 Nov 2013 AP03 Appointment of Mr Richard Paul Horton as a secretary
22 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
16 Oct 2013 SH02 Sub-division of shares on 17 September 2013
23 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011