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KULTRALAB LTD

Company number 12068832

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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)
17 Oct 2024 TM01 Termination of appointment of Lynton Kenneth Barker as a director on 30 September 2024
01 Jul 2024 AA Unaudited abridged accounts made up to 30 December 2022
21 Jun 2024 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 133 Perry Vale London SE23 2JB on 21 June 2024
12 Jun 2024 CS01 Confirmation statement made on 7 May 2024 with updates
21 May 2024 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 May 2024
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 1,517.56
29 Feb 2024 MR01 Registration of charge 120688320002, created on 28 February 2024
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 1,517.56
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
31 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 1,509.66
29 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
16 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 1,394.64
02 May 2023 MR04 Satisfaction of charge 120688320001 in full
28 Mar 2023 AA01 Previous accounting period shortened from 29 June 2023 to 31 December 2022
03 Feb 2023 MR01 Registration of charge 120688320001, created on 2 February 2023
01 Feb 2023 MA Memorandum and Articles of Association
30 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 1,367.06
16 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 1,255.14
11 Jan 2023 AA Total exemption full accounts made up to 29 June 2022
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 1,196.29