- Company Overview for KULTRALAB LTD (12068832)
- Filing history for KULTRALAB LTD (12068832)
- People for KULTRALAB LTD (12068832)
- Charges for KULTRALAB LTD (12068832)
- More for KULTRALAB LTD (12068832)
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) |
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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
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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
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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
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06 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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29 Jun 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
16 Jun 2023 | RESOLUTIONS |
Resolutions
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13 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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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
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30 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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16 Jan 2023 | RESOLUTIONS |
Resolutions
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12 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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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
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