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CULENA LONDON LIMITED

Company number 09925643

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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)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 210	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 210 - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC07	Cessation of Steven William Murphy as a person with significant control on 22 February 2018	View PDF Cessation of Steven William Murphy as a person with significant control on 22 February 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	PSC07	Cessation of Brian Higgins as a person with significant control on 22 February 2018	View PDF Cessation of Brian Higgins as a person with significant control on 22 February 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	AP01	Appointment of Emma Catherine Foll as a director on 22 February 2018	View PDF Appointment of Emma Catherine Foll as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	AP01	Appointment of Malgorzata Wojcik as a director on 22 February 2018	View PDF Appointment of Malgorzata Wojcik as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	AP03	Appointment of Bajeerow Gunnoo as a secretary on 10 January 2018	View PDF Appointment of Bajeerow Gunnoo as a secretary on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AD01	Registered office address changed from , 1st Floor, 17 Clarendon Road, Watford, WD17 1JR, England to 37 Upper Brook Street London W1K 7PR on 29 January 2018	View PDF Registered office address changed from , 1st Floor, 17 Clarendon Road, Watford, WD17 1JR, England to 37 Upper Brook Street London W1K 7PR on 29 January 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	PSC01	Notification of Steven William Murphy as a person with significant control on 11 September 2017	View PDF Notification of Steven William Murphy as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC04	Change of details for Mr Brian Higgins as a person with significant control on 11 September 2017	View PDF Change of details for Mr Brian Higgins as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2017	AP01	Appointment of Mr Steven William Murphy as a director on 11 September 2017	View PDF Appointment of Mr Steven William Murphy as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AD01	Registered office address changed from , C/O Ak Accountants, Premier House 1 Canning Road, Harrow, Middlesex, HA3 7TS, England to 37 Upper Brook Street London W1K 7PR on 31 May 2017	View PDF Registered office address changed from , C/O Ak Accountants, Premier House 1 Canning Road, Harrow, Middlesex, HA3 7TS, England to 37 Upper Brook Street London W1K 7PR on 31 May 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 7 pages (7 pages)

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