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CULTURESHIFT COMMUNICATIONS LTD

Company number 11168431

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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)
19 Nov 2020 PSC02 Notification of Share Nominees Limited as a person with significant control on 5 March 2020
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 140.6703
20 Aug 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 March 2020
16 Mar 2020 SH02 Sub-division of shares on 18 February 2020
16 Mar 2020 SH10 Particulars of variation of rights attached to shares
16 Mar 2020 SH08 Change of share class name or designation
16 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 132.337
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 101.54
12 Mar 2020 AP01 Appointment of Peter Carway as a director on 5 March 2020
17 Feb 2020 AP01 Appointment of Mr Lee Frederick Harris as a director on 23 January 2020
14 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
13 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
08 May 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 October 2018
24 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-24
  • GBP 99