ABSOLUTELY CULTURED (ENTERPRISES) LIMITED

Company number 09734156

Date	Type	Description	View / Download
08 Apr 2019	TM01	Termination of appointment of David James Keel as a director on 8 April 2019	(1 page)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
10 Dec 2018	TM01	Termination of appointment of John Samuel Mortlock as a director on 10 December 2018	(1 page)
18 Sep 2018	AP01	Appointment of Dr Tapan Kumar Mahapatra as a director on 18 September 2018	(2 pages)
28 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
28 Aug 2018	TM01	Termination of appointment of Alicia Claire Jardine Laurie as a director on 24 August 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Philip Andrew Benson as a director on 26 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Professor Peter Glenn Burgess as a director on 26 July 2018	(2 pages)
29 May 2018	AP01	Appointment of Ms Lee Anne Corner as a director on 21 May 2018	(2 pages)
29 May 2018	PSC05	Change of details for Hull Uk City of Culture 2017 Limited as a person with significant control on 8 May 2018	(2 pages)
24 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22	(3 pages)
29 Mar 2018	TM01	Termination of appointment of Malcolm Stephen Scott as a director on 20 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Rosemary Harriet Millard as a director on 20 March 2018	(1 page)
15 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
18 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
25 Oct 2016	AA	Full accounts made up to 31 March 2016	(9 pages)
16 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Apr 2016	CC04	Statement of company's objects	(2 pages)
22 Apr 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
14 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-14 GBP 1	(10 pages)