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CULLIGAN SHARED SERVICES (UK) LIMITED

Company number 11540567

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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)
16 Feb 2024 AA Full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
28 Jul 2023 AAMD Amended full accounts made up to 31 December 2021
31 May 2023 AA Full accounts made up to 31 December 2021
10 Feb 2023 CERTNM Company name changed ai aqua uk LTD\certificate issued on 10/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-09
22 Nov 2022 AP01 Appointment of Mr Mark Taylor as a director on 4 November 2022
04 Nov 2022 TM01 Termination of appointment of Tracey Ann Bamber as a director on 1 November 2022
07 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
11 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 March 2021
  • GBP 2
06 May 2022 TM01 Termination of appointment of Manjunath Gangadharan as a director on 15 April 2022
31 Mar 2022 AA Full accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
03 Aug 2021 MR01 Registration of charge 115405670003, created on 30 July 2021
03 Aug 2021 MR04 Satisfaction of charge 115405670002 in full
03 Aug 2021 MR04 Satisfaction of charge 115405670001 in full
30 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2021
  • GBP 5
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 7
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 5
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/21
22 Jul 2021 AP01 Appointment of Mr Manjunath Gangadharan as a director on 12 April 2021
18 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 3
22 Apr 2021 TM01 Termination of appointment of Ramune Maria Cibas-Siniakovas as a director on 12 April 2021
25 Mar 2021 TM01 Termination of appointment of Anthony David Jones as a director on 22 March 2021
25 Mar 2021 AP01 Appointment of Mrs Sarah Anne Williams as a director on 22 March 2021
25 Mar 2021 AP01 Appointment of Mr Jamie Christian Kent as a director on 22 March 2021
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 13 March 2021
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 11/07/22