Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUB CULT LTD.

Company number 08717326

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 CS01 Confirmation statement made on 3 October 2018 with updates
05 Jun 2018 CH01 Director's details changed for Mr Gareth Owen Phillips on 1 June 2018
05 Jun 2018 PSC04 Change of details for Mr Gareth Phillips as a person with significant control on 1 June 2018
01 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
28 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2017
  • GBP 125
27 Nov 2017 PSC04 Change of details for Mr Gareth Phillips as a person with significant control on 1 November 2017
17 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
08 Jun 2017 SH02 Sub-division of shares on 25 May 2017
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 March 2017
  • GBP 100,100
  • ANNOTATION Clarification a second filed SH01 was registered on 28/12/2017
08 Jun 2017 AP01 Appointment of Mr Adam Mark Hyman as a director on 25 May 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CH01 Director's details changed for Mr Gareth Owen Phillips on 21 March 2017
21 Mar 2017 CH01 Director's details changed for Mr Benjamin Chancellor on 21 March 2017
17 Feb 2017 AD01 Registered office address changed from 55 Station Approach Hayes Bromley BR2 7EB to 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 17 February 2017
07 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
03 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
11 Feb 2015 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
27 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
20 Jun 2014 CERTNM Company name changed submarine cuisine LTD\certificate issued on 20/06/14
  • CONNOT ‐
15 May 2014 CONNOT Change of name notice
24 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-14
03 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-03
  • GBP 2