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CULTUREAI LTD

Company number 09671771

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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)
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jul 2024 SH10 Particulars of variation of rights attached to shares
30 Jul 2024 SH08 Change of share class name or designation
22 Jul 2024 SH10 Particulars of variation of rights attached to shares
22 Jul 2024 SH08 Change of share class name or designation
05 Jul 2024 AP01 Appointment of Joseph William Knowles as a director on 20 June 2024
05 Jul 2024 AP01 Appointment of Mr Adam Jeremy Tom Lovell as a director on 20 June 2024
04 Jul 2024 TM01 Termination of appointment of Jonathan Christopher Stokes as a director on 20 June 2024
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 3 July 2024
  • GBP 349.9408
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
22 Nov 2023 AP01 Appointment of Ms Kristina Lazurenko as a director on 20 November 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 AD01 Registered office address changed from C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR England to Cultureai, Bold Bauhaus, 2nd Floor 27 Quay Street Manchester M3 3GY on 14 August 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
05 Dec 2022 CH01 Director's details changed for Mr Robert Simon Dighero on 1 December 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
06 Apr 2022 TM01 Termination of appointment of Giuliano Stefan Sison as a director on 26 January 2022
01 Apr 2022 AP01 Appointment of Mr Robert Simon Dighero as a director on 26 January 2022
24 Mar 2022 CH01 Director's details changed for Mr Jonathan Christopher Stokes on 24 March 2022
11 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2020
  • GBP 183.3682
02 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 October 2021
  • GBP 183.3682
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 Feb 2022 ALLOTCORR Correction of allotment details of form SH01 registered on 24/02/22. Shares allotted on 15/10/21. Barcode XAYG4CIP
24 Feb 2022 ALLOTCORR Correction of allotment details of form SH01 registered on 24/02/22. Shares allotted on 15/10/21. Barcode XAYG4CIP