CURTIS BANKS LIMITED

Company number 06758825

Date	Type	Description	View / Download
18 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 7,285,000	(10 pages)
18 Jan 2016	MR01	Registration of charge 067588250006, created on 14 January 2016	(30 pages)
21 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
21 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 May 2015	SH08	Change of share class name or designation	(2 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
26 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 December 2014	(21 pages)
09 Feb 2015	AD01	Registered office address changed from 3 Ground Floor 3 Temple Quay Bristol BS1 6DZ England to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 9 February 2015	(1 page)
09 Feb 2015	AD01	Registered office address changed from 15Th Floor Colston Tower Colston Street Bristol BS1 4UX to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 9 February 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26TH March 2015	(11 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 7,285,000	(3 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 6,485,000	(3 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 5,735,000	(3 pages)
07 Jan 2015	MR01	Registration of charge 067588250005, created on 31 December 2014	(20 pages)
08 Dec 2014	MR01	Registration of charge 067588250004, created on 20 November 2014	(22 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
02 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 4,835,000	(11 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 4,835,000	(3 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Jul 2013	MAR	Re-registration of Memorandum and Articles	(20 pages)
17 Jul 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jul 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Jul 2013	AP01	Appointment of Mr Paul Alan Keepin as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Miss Nikki Presley as a director ANNOTATION Clarification a second filed AP01 was registered on 17/10/2018.	(3 pages)
09 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)