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CULTRASTONE DEVELOPMENTS LIMITED

Company number 11733217

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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)
01 Dec 2020	TM01	Termination of appointment of Stephen Howard Curwen as a director on 25 November 2020	View PDF Termination of appointment of Stephen Howard Curwen as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2020	AA01	Previous accounting period extended from 31 December 2019 to 28 February 2020	View PDF Previous accounting period extended from 31 December 2019 to 28 February 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	MR01	Registration of charge 117332170002, created on 16 January 2019	View PDF Registration of charge 117332170002, created on 16 January 2019 - link opens in a new window - 23 pages (23 pages)
01 Feb 2019	MR01	Registration of charge 117332170003, created on 16 January 2019	View PDF Registration of charge 117332170003, created on 16 January 2019 - link opens in a new window - 33 pages (33 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 15/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares 15/01/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jan 2019	MR01	Registration of charge 117332170001, created on 16 January 2019	View PDF Registration of charge 117332170001, created on 16 January 2019 - link opens in a new window - 22 pages (22 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 15 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-18 GBP 1 - link opens in a new window - 32 pages (32 pages)

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