ABSOLUTELY CULTURED LIMITED

Company number 09106231

Date	Type	Description	View / Download
21 Nov 2016	AP01	Appointment of Councillor Stephen Brady as a director on 18 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Steven James Bayes as a director on 18 November 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 no member list	(10 pages)
24 May 2016	CH01	Director's details changed for Professor Darryl Leslie Stephenson on 31 December 2015	(2 pages)
24 May 2016	AP01	Appointment of Mr Matthew Scott Jukes as a director on 10 May 2016	(2 pages)
12 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
07 Dec 2015	AP01	Appointment of Councillor Stephen Robert Parnaby Obe as a director on 15 September 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Christopher Hees as a director on 20 November 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 27 June 2015 no member list	(8 pages)
03 Jul 2015	AP01	Appointment of Professor Peter Glenn Burgess as a director on 12 May 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Anthony Mcreavy as a director on 12 May 2015	(1 page)
24 Apr 2015	MA	Memorandum and Articles of Association	(25 pages)
10 Apr 2015	CC04	Statement of company's objects	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Feb 2015	AP01	Appointment of Professor Darryl Leslie Stephenson as a director on 17 February 2015	(2 pages)
19 Feb 2015	MR01	Registration of charge 091062310001, created on 9 February 2015	(5 pages)
16 Feb 2015	AD01	Registered office address changed from The Guildhall Alfred Gelder Street Kingston upon Hull HU1 2AA to Pacific Exchange 40 High Street Hull HU1 1PS on 16 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Terence Geraghty as a director on 12 February 2015	(1 page)
26 Jan 2015	AP01	Appointment of Lord Professor Bhikhw Parekh as a director on 13 November 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Philip Andrew Benson as a director on 11 December 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Miss Alicia Claire Jardine Laurie as a director on 21 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Jon Moss as a director on 12 November 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Mr Malcolm Stephen Scott as a director on 3 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Stephen John Liddle as a director on 3 October 2014	(2 pages)

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