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CULLROSS LIMITED

Company number SC467493

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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)
12 Sep 2024	MR04	Satisfaction of charge SC4674930004 in full	View PDF Satisfaction of charge SC4674930004 in full - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 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)
28 Mar 2024	SH02	Sub-division of shares on 22 March 2024	View PDF Sub-division of shares on 22 March 2024 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	MR01	Registration of charge SC4674930004, created on 19 March 2024	View PDF Registration of charge SC4674930004, created on 19 March 2024 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	MR01	Registration of charge SC4674930005, created on 19 March 2024	View PDF Registration of charge SC4674930005, created on 19 March 2024 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 22/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares sub-divided 22/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 2.58065	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 2.58065 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2022	AP01	Appointment of Mr Mark Beaton as a director on 3 November 2022	View PDF Appointment of Mr Mark Beaton as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2021	CH01	Director's details changed for Mr Ryan Fletcher on 13 January 2021	View PDF Director's details changed for Mr Ryan Fletcher on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2019	MR04	Satisfaction of charge SC4674930001 in full	View PDF Satisfaction of charge SC4674930001 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	MR04	Satisfaction of charge SC4674930002 in full	View PDF Satisfaction of charge SC4674930002 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	PSC02	Notification of Cullross Holdings Limited as a person with significant control on 29 March 2018	View PDF Notification of Cullross Holdings Limited as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)

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CULLROSS LIMITED

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