CURINOS INTERNATIONAL LIMITED

Company number 04757016

Date	Type	Description	View / Download
17 Jul 2017	PSC02	Notification of Datamonitor Limited as a person with significant control on 22 March 2017	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 1.17567	(4 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Mar 2017	AP03	Appointment of Ms Julie Woollard as a secretary on 22 March 2017	(2 pages)
28 Mar 2017	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 5 Howick Place London SW1P 1WG on 28 March 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mr Gareth Richard Wright as a director on 22 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 22 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Glyn William Fullelove as a director on 22 March 2017	(2 pages)
27 Mar 2017	AP01	Appointment of Mr Simon Robert Bane as a director on 22 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Mark Pavan as a director on 22 March 2017	(1 page)
27 Mar 2017	TM02	Termination of appointment of Mark Pavan as a secretary on 22 March 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Nicholas Duncan Coutts as a director on 22 March 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of David Paul Wilkinson as a director on 22 March 2017	(1 page)
20 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
08 Mar 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
06 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
27 Feb 2017	SH02	Sub-division of shares on 29 June 2015	(4 pages)
05 Oct 2016	AP01	Appointment of Mr David Paul Wilkinson as a director on 3 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Nicholas Duncan Coutts as a director on 3 October 2016	(2 pages)
10 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1	(6 pages)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015	(1 page)