- Company Overview for KULTURA EX MACHINA LTD. (07351587)
- Filing history for KULTURA EX MACHINA LTD. (07351587)
- People for KULTURA EX MACHINA LTD. (07351587)
- More for KULTURA EX MACHINA LTD. (07351587)
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) |
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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
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30 May 2017 | SH01 |
Statement of capital following an allotment of shares on 25 May 2017
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27 May 2017 | SH01 |
Statement of capital following an allotment of shares on 25 May 2017
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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
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04 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 5 October 2015
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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
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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
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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
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10 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 7 March 2014
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17 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 16 January 2014
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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 |