Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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22 Nov 2023 |
AP01 |
Appointment of Ms Kristina Lazurenko as a director on 20 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
AD01 |
Registered office address changed from C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR England to Cultureai, Bold Bauhaus, 2nd Floor 27 Quay Street Manchester M3 3GY on 14 August 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Simon Dighero on 1 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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06 Apr 2022 |
TM01 |
Termination of appointment of Giuliano Stefan Sison as a director on 26 January 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Robert Simon Dighero as a director on 26 January 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan Christopher Stokes on 24 March 2022
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11 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2020
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02 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2021
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Feb 2022 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 24/02/22. Shares allotted on 15/10/21. Barcode XAYG4CIP
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24 Feb 2022 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 24/02/22. Shares allotted on 15/10/21. Barcode XAYG4CIP
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24 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24.02.2022 and 02/03/2022.
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20 Oct 2021 |
PSC04 |
Change of details for James Edward Moore as a person with significant control on 15 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2021 |
CH01 |
Director's details changed for James Edward Moore on 17 July 2021
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