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CULTURA SYSTEMS LIMITED

Company number 09204603

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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)
08 Jan 2020	PSC07	Cessation of Pulse Australasia Pty Ltd as a person with significant control on 30 September 2019	View PDF Cessation of Pulse Australasia Pty Ltd as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AD01	Registered office address changed from Shirebrook House Buxhall Stowmarket Suffolk IP14 3DQ to Progress House Plantation Park Blofield Norwich Norfolk NR13 4PL on 2 January 2020	View PDF Registered office address changed from Shirebrook House Buxhall Stowmarket Suffolk IP14 3DQ to Progress House Plantation Park Blofield Norwich Norfolk NR13 4PL on 2 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	MR01	Registration of charge 092046030001, created on 16 December 2019	View PDF Registration of charge 092046030001, created on 16 December 2019 - link opens in a new window - 41 pages (41 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2018	AP01	Appointment of Mr Barry Thomas Hagger as a director on 26 March 2018	View PDF Appointment of Mr Barry Thomas Hagger as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AP01	Appointment of Mr John Bacon as a director on 26 March 2018	View PDF Appointment of Mr John Bacon as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AP03	Appointment of Mr Barry Thomas Hagger as a secretary on 7 July 2015	View PDF Appointment of Mr Barry Thomas Hagger as a secretary on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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