F.G. CURTIS LIMITED

Company number 00367479

Date	Type	Description	View / Download
21 Oct 2024	CH01	Director's details changed for Mr Mark Bryan Stokes on 15 October 2024	(2 pages)
09 Apr 2024	TM01	Termination of appointment of Steven John Mallett as a director on 3 April 2024	(1 page)
23 Feb 2024	AA	Full accounts made up to 31 May 2023	(32 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
27 Nov 2023	TM01	Termination of appointment of Peter Ben Curtis as a director on 27 October 2023	(1 page)
27 Nov 2023	TM02	Termination of appointment of Peter Ben Curtis as a secretary on 27 October 2023	(1 page)
17 Feb 2023	AA	Full accounts made up to 31 May 2022	(32 pages) Download iXBRL
19 Jan 2023	MR01	Registration of charge 003674790008, created on 18 January 2023	(55 pages)
02 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	(5 pages)
08 Apr 2022	PSC02	Notification of Appleseed Bidco Limited as a person with significant control on 28 February 2022	(2 pages)
08 Apr 2022	PSC07	Cessation of John Curtis as a person with significant control on 28 February 2022	(1 page)
04 Apr 2022	AA01	Current accounting period extended from 31 March 2022 to 31 May 2022	(1 page)
17 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Provision and performance of terms and transactions contemplated by various docs be approved/ count in quorum and vote re facilities agreement, authorisation of director’s conflict of interest/ director authority to execute, deliver and approve various docs/ company business 28/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
17 Mar 2022	MA	Memorandum and Articles of Association	(20 pages)
14 Mar 2022	AP01	Appointment of Mr Gerard Patrick Harford as a director on 28 February 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Mark Bryan Stokes as a director on 28 February 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Jeremy James Brade as a director on 28 February 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr James Douglas Agnew as a director on 28 February 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of John Curtis as a director on 28 February 2022	(1 page)
08 Mar 2022	MR01	Registration of charge 003674790007, created on 28 February 2022	(9 pages)
21 Feb 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Feb 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Feb 2022	MAR	Re-registration of Memorandum and Articles	(20 pages)
21 Feb 2022	RR02	Re-registration from a public company to a private limited company	(1 page)
20 Dec 2021	MR04	Satisfaction of charge 6 in full	(1 page)