CULURU CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Notification of Fullcast (Uk) Limited as a person with significant control on 2025-08-22 |
| 28/08/2528 August 2025 New | Termination of appointment of Guy Morris Rubin as a director on 2025-08-22 |
| 28/08/2528 August 2025 New | Termination of appointment of David Morris Antony Rubin as a director on 2025-08-22 |
| 28/08/2528 August 2025 New | Termination of appointment of Daniel Joseph Mcguire as a director on 2025-08-22 |
| 28/08/2528 August 2025 New | Termination of appointment of Graham John Palfery-Smith as a director on 2025-08-22 |
| 28/08/2528 August 2025 New | Appointment of Mr Ryan Bradford Westwood as a director on 2025-08-22 |
| 28/08/2528 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-28 |
| 27/08/2527 August 2025 New | Change of share class name or designation |
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 18/08/2518 August 2025 New | Second filing of Confirmation Statement dated 2022-10-02 |
| 08/08/258 August 2025 New | Notification of a person with significant control statement |
| 07/08/257 August 2025 New | Cessation of Guy Morris Rubin as a person with significant control on 2022-01-04 |
| 07/08/257 August 2025 New | Cessation of Zachery John Roberts as a person with significant control on 2022-01-04 |
| 21/07/2521 July 2025 New | Satisfaction of charge 067181120003 in full |
| 21/07/2521 July 2025 New | Satisfaction of charge 067181120001 in full |
| 21/07/2521 July 2025 New | Satisfaction of charge 067181120002 in full |
| 15/07/2515 July 2025 New | Registration of charge 067181120005, created on 2025-07-14 |
| 15/07/2515 July 2025 New | Registration of charge 067181120004, created on 2025-07-14 |
| 15/07/2515 July 2025 New | Registration of charge 067181120006, created on 2025-07-14 |
| 30/12/2430 December 2024 | Registration of charge 067181120003, created on 2024-12-27 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Zachary John Roberts as a director on 2024-01-31 |
| 01/03/241 March 2024 | Termination of appointment of Daniel Remedios as a director on 2024-01-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 05/05/225 May 2022 | Appointment of Mr Daniel Remedios as a director on 2022-05-03 |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Change of share class name or designation |
| 13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2022-01-04 |
| 06/01/226 January 2022 | Registration of charge 067181120001, created on 2022-01-04 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/10/2112 October 2021 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st. John Street London EC1M 4JN on 2021-10-12 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 14/07/2114 July 2021 | Group of companies' accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 12/08/1912 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 1418.68 |
| 19/07/1919 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 29/01/1929 January 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 1406.56 |
| 04/01/194 January 2019 | 24/12/18 STATEMENT OF CAPITAL GBP 1400.5 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/10/1811 October 2018 | SAIL ADDRESS CHANGED FROM: PRITCHARD ENGLEFIELD 14 NEW STREET LONDON EC2M 4HE UNITED KINGDOM |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 24/07/1824 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 07/03/187 March 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 1376.26 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 18/08/1718 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 1345.01 |
| 22/06/1722 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MORRIS RUBIN / 11/05/2017 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MORRIS RUBIN / 21/04/2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 10/06/1610 June 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 07/03/167 March 2016 | 23/11/15 STATEMENT OF CAPITAL GBP 1281.01 |
| 01/12/151 December 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 1294.70 |
| 14/07/1514 July 2015 | SUB-DIVISION 18/03/15 |
| 08/07/158 July 2015 | SECOND FILING WITH MUD 08/10/14 FOR FORM AR01 |
| 02/04/152 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1419 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JOHN ROBERTS / 28/10/2014 |
| 22/04/1422 April 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 1225 |
| 16/07/1316 July 2013 | INC AUTH SHARE CAP 26/06/2013 |
| 16/07/1316 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 1180 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/11/121 November 2012 | SAIL ADDRESS CREATED |
| 01/11/121 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/122 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 1131 |
| 02/10/122 October 2012 | INCREASE IN SHARE CAP 25/09/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRIS ANTHONY RUBIN / 02/07/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MORRIS RUBIN / 26/06/2012 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, 12 BABINGTON ROAD, LONDON, NW4 4LD, UNITED KINGDOM |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RUBIN / 12/06/2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/01/1210 January 2012 | B ORD SHARE OF £1EACH 14/12/2011 |
| 10/01/1210 January 2012 | ADOPT ARTICLES 14/12/2011 |
| 10/01/1210 January 2012 | D ORDINARY SHARE OF £1 EACH 14/12/2011 |
| 10/01/1210 January 2012 | C ORDINARY SHARE OF £1 EACH 14/12/2011 |
| 23/11/1123 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | SECOND FILING FOR FORM SH01 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR GRAHAM JOHN PALFERY-SMITH |
| 31/08/1131 August 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 150884 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR DANIEL JOSEPH MCGUIRE |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR DAVID ANTHONY RUBIN |
| 25/08/1125 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/08/1115 August 2011 | NC INC ALREADY ADJUSTED 09/08/2011 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/11/1019 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 31/10/0931 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MORRIS RUBIN / 08/10/2009 |
| 31/10/0931 October 2009 | REGISTERED OFFICE CHANGED ON 31/10/2009 FROM, 12 BABBINGTON ROAD, LONDON, NW4 4LD |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOHN ROBERTS / 10/10/2009 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RUBIN / 29/10/2008 |
| 08/10/088 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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