CURTIS BANKS GROUP LIMITED filing history - Find and update company information

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CURTIS BANKS GROUP LIMITED

Company number 07934492

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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)
22 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 September 2023 GBP 339,974.05	View PDF Second filing of a statement of capital following an allotment of shares on 22 September 2023 GBP 339,974.05 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	AP03	Appointment of Michelle Bruce as a secretary on 1 March 2024	View PDF Appointment of Michelle Bruce as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM02	Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024	View PDF Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	MR04	Satisfaction of charge 079344920003 in full	View PDF Satisfaction of charge 079344920003 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	MR04	Satisfaction of charge 079344920004 in full	View PDF Satisfaction of charge 079344920004 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	MR04	Satisfaction of charge 079344920005 in full	View PDF Satisfaction of charge 079344920005 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	MR04	Satisfaction of charge 079344920006 in full	View PDF Satisfaction of charge 079344920006 in full - link opens in a new window - 1 page (1 page)
02 Feb 2024	AD01	Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2 February 2024	View PDF Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Michael Robert Regan as a director on 3 January 2024	View PDF Appointment of Mr Michael Robert Regan as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Dan James Cowland as a director on 31 December 2023	View PDF Termination of appointment of Dan James Cowland as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Kathryn Elizabeth Purves as a director on 20 November 2023	View PDF Termination of appointment of Kathryn Elizabeth Purves as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	RP04AP01	Second filing for the appointment of Mr Richard Hoskins as a director	View PDF Second filing for the appointment of Mr Richard Hoskins as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	PSC02	Notification of Nucleus Clyde Acquisition Limited as a person with significant control on 26 September 2023	View PDF Notification of Nucleus Clyde Acquisition Limited as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 13 October 2023	View PDF Withdrawal of a person with significant control statement on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
10 Oct 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 65 pages (65 pages)
10 Oct 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
10 Oct 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
28 Sep 2023	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 12 pages (12 pages)
28 Sep 2023	AP01	Appointment of Mrs Judith Davidson as a director on 26 September 2023	View PDF Appointment of Mrs Judith Davidson as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of David Barclay Barral as a director on 26 September 2023	View PDF Termination of appointment of David Barclay Barral as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mrs Kathryn Elizabeth Purves as a director on 26 September 2023	View PDF Appointment of Mrs Kathryn Elizabeth Purves as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)

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