CULINA ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 15/07/2515 July 2025 | Termination of appointment of David Keith Meir as a director on 2025-03-31 |
| 13/06/2513 June 2025 | Appointment of Mr Thierry Patrick Held as a director on 2025-06-12 |
| 04/04/254 April 2025 | Appointment of Mr Fabian Koehler as a director on 2025-03-15 |
| 27/03/2527 March 2025 | Appointment of Mr Christian Lee Price as a director on 2025-03-13 |
| 26/03/2526 March 2025 | Appointment of Mr Liam James Mcelroy as a director on 2025-03-13 |
| 26/03/2526 March 2025 | Termination of appointment of Ian Stuart Smith as a director on 2025-03-13 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 18/10/2418 October 2024 | Termination of appointment of Thomas Van Mourik as a director on 2024-10-01 |
| 18/10/2418 October 2024 | Appointment of Mr Ian Stuart Smith as a director on 2024-10-01 |
| 18/10/2418 October 2024 | Termination of appointment of William Stobart as a director on 2024-10-01 |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/10/211 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Registered office address changed from C/O Culina Group Limited Tern Valley Business Park Market Drayton TF9 3SQ United Kingdom to Culina House Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr David Keith Meir as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr William Stobart as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Christian Lee Price as a director on 2021-09-30 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 13/03/1913 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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