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ABSOLUTELY CULTURED LIMITED

Company number 09106231

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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)
14 Aug 2019 TM01 Termination of appointment of Karen Ann Ama Okra as a director on 14 August 2019
14 Aug 2019 TM01 Termination of appointment of Peter Glenn Burgess as a director on 14 August 2019
31 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
06 Jun 2019 TM01 Termination of appointment of Susan Sheila Fisher as a director on 31 May 2019
01 Mar 2019 TM01 Termination of appointment of Sameera Anwar West as a director on 1 March 2019
15 Jan 2019 AP01 Appointment of Mrs Susan Sheila Fisher as a director on 15 January 2019
07 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
25 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
25 Jul 2018 AP01 Appointment of Mr Benedict Peter Norman as a director on 17 July 2018
25 Jul 2018 AP01 Appointment of Miss Georgia Faye Allenby as a director on 19 July 2018
24 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-08
09 May 2018 TM01 Termination of appointment of Darryl Leslie Stephenson as a director on 4 May 2018
09 May 2018 TM01 Termination of appointment of Bhikhu Chhotalal Parekh as a director on 4 May 2018
09 May 2018 TM01 Termination of appointment of Jon Richard Moss as a director on 4 May 2018
09 May 2018 TM01 Termination of appointment of Alicia Claire Jardine Laurie as a director on 4 May 2018
09 May 2018 TM01 Termination of appointment of Christopher Martin Hees as a director on 4 May 2018
09 May 2018 TM01 Termination of appointment of Philip Andrew Benson as a director on 4 May 2018
23 Mar 2018 TM01 Termination of appointment of Stephen Robert Parnaby Obe as a director on 20 March 2018
23 Mar 2018 TM01 Termination of appointment of Malcolm Stephen Scott as a director on 20 March 2018
20 Mar 2018 AP01 Appointment of Ms Lee Anne Corner as a director on 20 March 2018
20 Mar 2018 TM01 Termination of appointment of Rosemary Harriet Millard as a director on 20 March 2018
13 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
24 Jul 2017 PSC08 Notification of a person with significant control statement
14 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
20 Dec 2016 AA Group of companies' accounts made up to 31 March 2016