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CURATION CORPORATION LIMITED

Company number 07864348

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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)
21 Oct 2020 TM01 Termination of appointment of Brian Posner as a director on 30 September 2020
02 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jun 2020 TM01 Termination of appointment of Eleanor Winton as a director on 3 June 2020
04 Jun 2020 TM01 Termination of appointment of Victoria Foster as a director on 3 June 2020
29 May 2020 AP01 Appointment of Ms Eleanor Winton as a director on 1 March 2020
15 May 2020 AP01 Appointment of Ms Victoria Foster as a director on 14 May 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
07 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 AP01 Appointment of Mr Brian Posner as a director on 21 October 2019
02 Jan 2020 AP01 Appointment of Mr Nicholas Jardine as a director on 15 October 2019
02 Jan 2020 AP01 Appointment of Mr Sandy Jayaraj as a director on 14 October 2019
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 1,298.72
19 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
19 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2017
  • GBP 1,182.04
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 1,216.75
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 1,202.36
16 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 2,521,330
  • ANNOTATION Clarification a second filed SH01 was registered on 12/09/2018.
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates