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CULINA ASSET MANAGEMENT LIMITED

Company number 11880934

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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)
18 Oct 2024	TM01	Termination of appointment of Thomas Van Mourik as a director on 1 October 2024	View PDF Termination of appointment of Thomas Van Mourik as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of William Stobart as a director on 1 October 2024	View PDF Termination of appointment of William Stobart as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AP01	Appointment of Mr Ian Stuart Smith as a director on 1 October 2024	View PDF Appointment of Mr Ian Stuart Smith as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
09 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	AP01	Appointment of Mr David Charles Pugh as a director on 1 September 2022	View PDF Appointment of Mr David Charles Pugh as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Christian Lee Price as a director on 31 August 2022	View PDF Termination of appointment of Christian Lee Price as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC05	Change of details for Culina Group Limited as a person with significant control on 30 June 2022	View PDF Change of details for Culina Group Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AD01	Registered office address changed from C/O Culina Group Limited Tern Valley Business Park Market Drayton TF9 3SQ United Kingdom to Culina House Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ on 30 September 2021	View PDF Registered office address changed from C/O Culina Group Limited Tern Valley Business Park Market Drayton TF9 3SQ United Kingdom to Culina House Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Mr Christian Lee Price as a director on 30 September 2021	View PDF Appointment of Mr Christian Lee Price as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr David Keith Meir as a director on 30 September 2021	View PDF Appointment of Mr David Keith Meir as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr William Stobart as a director on 30 September 2021	View PDF Appointment of Mr William Stobart as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
10 Nov 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CULINA ASSET MANAGEMENT LIMITED

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