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CULLIGAN SHARED SERVICES (UK) LIMITED

Company number 11540567

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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)
05 Nov 2024	TM01	Termination of appointment of Sarah Anne Williams as a director on 25 October 2024	View PDF Termination of appointment of Sarah Anne Williams as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	TM01	Termination of appointment of Mark Taylor as a director on 1 July 2024	View PDF Termination of appointment of Mark Taylor as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 89 pages (89 pages)
30 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 87 pages (87 pages)
31 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
10 Feb 2023	CERTNM	Company name changed ai aqua uk LTD\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09	View PDF Company name changed ai aqua uk LTD\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AP01	Appointment of Mr Mark Taylor as a director on 4 November 2022	View PDF Appointment of Mr Mark Taylor as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Tracey Ann Bamber as a director on 1 November 2022	View PDF Termination of appointment of Tracey Ann Bamber as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 March 2021 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 13 March 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 May 2022	TM01	Termination of appointment of Manjunath Gangadharan as a director on 15 April 2022	View PDF Termination of appointment of Manjunath Gangadharan as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	MR01	Registration of charge 115405670003, created on 30 July 2021	View PDF Registration of charge 115405670003, created on 30 July 2021 - link opens in a new window - 86 pages (86 pages)
03 Aug 2021	MR04	Satisfaction of charge 115405670001 in full	View PDF Satisfaction of charge 115405670001 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	MR04	Satisfaction of charge 115405670002 in full	View PDF Satisfaction of charge 115405670002 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2021 GBP 5	View PDF Second filing of a statement of capital following an allotment of shares on 27 July 2021 GBP 5 - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 7	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 7 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 30/07/21	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 30/07/21 - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	AP01	Appointment of Mr Manjunath Gangadharan as a director on 12 April 2021	View PDF Appointment of Mr Manjunath Gangadharan as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	TM01	Termination of appointment of Ramune Maria Cibas-Siniakovas as a director on 12 April 2021	View PDF Termination of appointment of Ramune Maria Cibas-Siniakovas as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Anthony David Jones as a director on 22 March 2021	View PDF Termination of appointment of Anthony David Jones as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)

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CULLIGAN SHARED SERVICES (UK) LIMITED

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