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CULHAM HOLDINGS LIMITED

Company number 15556985

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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)
22 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 June 2024 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 4 June 2024 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 103 disapplied 04/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 103 disapplied 04/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP03	Appointment of Jonathan Rupert Blakiston Lovegrove-Fielden as a secretary on 5 June 2024	View PDF Appointment of Jonathan Rupert Blakiston Lovegrove-Fielden as a secretary on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Caroline Annabel Wheeler as a director on 5 June 2024	View PDF Appointment of Caroline Annabel Wheeler as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of John James Ballard as a director on 5 June 2024	View PDF Appointment of John James Ballard as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Agnes Jane Talbot-Ponsonby as a director on 5 June 2024	View PDF Appointment of Agnes Jane Talbot-Ponsonby as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Julia Claire Wookey as a director on 5 June 2024	View PDF Appointment of Julia Claire Wookey as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of Lavinia Clare Taylor as a person with significant control on 4 June 2024	View PDF Cessation of Lavinia Clare Taylor as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC01	Notification of Corydon Morrell as a person with significant control on 4 June 2024	View PDF Notification of Corydon Morrell as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of Constance Wookey as a person with significant control on 4 June 2024	View PDF Notification of Constance Wookey as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of Agnes Jane Talbot-Ponsonby as a person with significant control on 4 June 2024	View PDF Notification of Agnes Jane Talbot-Ponsonby as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of Julia Claire Wookey as a person with significant control on 4 June 2024	View PDF Notification of Julia Claire Wookey as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of Caroline Annabel Wheeler as a person with significant control on 4 June 2024	View PDF Notification of Caroline Annabel Wheeler as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of John James Ballard as a person with significant control on 4 June 2024	View PDF Notification of John James Ballard as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of Anne Ballard as a person with significant control on 4 June 2024	View PDF Notification of Anne Ballard as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-12 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-12 GBP .01 - link opens in a new window - 18 pages (18 pages)

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CULHAM HOLDINGS LIMITED

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