CURTIS BANKS GROUP LIMITED

Company number 07934492

Date	Type	Description	View / Download
28 Jan 2021	AP01	Appointment of Ms Jill Elizabeth Lucas as a director on 19 January 2021	(2 pages)
19 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 332,071.56	(3 pages)
14 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
14 Oct 2020	PSC07	Cessation of Christopher Charles Banks as a person with significant control on 31 July 2020	(1 page)
09 Oct 2020	MR01	Registration of charge 079344920006, created on 8 September 2020	(21 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 27 July 2020 GBP 330,235.54	(3 pages)
03 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(107 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jun 2020	AP03	Appointment of Dan James Cowland as a secretary on 3 December 2019	(2 pages)
17 Oct 2019	CH01	Director's details changed for Mr Christopher Anthony James Macdonald on 17 October 2019	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 270,711.73	(3 pages)
11 Oct 2019	TM01	Termination of appointment of Paul James Tarran as a director on 30 September 2019	(1 page)
11 Oct 2019	TM02	Termination of appointment of Paul James Tarran as a secretary on 30 September 2019	(1 page)
09 Sep 2019	AP01	Appointment of Dan James Cowland as a director on 5 September 2019	(2 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
31 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(80 pages)
19 Feb 2019	PSC01	Notification of Christopher Charles Banks as a person with significant control on 6 April 2016	(2 pages)
28 Jan 2019	RP04AP01	Second filing for the appointment of Jane Ann Ridgley as a director	(6 pages)
17 Jan 2019	AP01	Appointment of Jane Ann Ridgley as a director on 1 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/01/2019.	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Rupert Morris Curtis as a director on 31 December 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
30 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
14 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(73 pages)