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CULLEN WEALTH HOLDINGS LIMITED

Company number 13055183

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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)
09 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	MR01	Registration of charge 130551830001, created on 18 February 2021	View PDF Registration of charge 130551830001, created on 18 February 2021 - link opens in a new window - 28 pages (28 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 3,728,400	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 3,728,400 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	PSC01	Notification of Richard Cullen as a person with significant control on 25 January 2021	View PDF Notification of Richard Cullen as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of Robert Edward Loveday as a person with significant control on 25 January 2021	View PDF Cessation of Robert Edward Loveday as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Mr Richard Edward Cullen as a director on 25 January 2021	View PDF Appointment of Mr Richard Edward Cullen as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mrs Karen Ann Robinson as a director on 25 January 2021	View PDF Appointment of Mrs Karen Ann Robinson as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Robert Edward Loveday as a director on 25 January 2021	View PDF Termination of appointment of Robert Edward Loveday as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-01 GBP 1	View PDF Incorporation Statement of capital on 2020-12-01 GBP 1 - link opens in a new window - 30 pages (30 pages)

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