CURVE OS LIMITED

Company number 09523903

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 2020 PSC08 Notification of a person with significant control statement
06 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 June 2017
  • GBP 2,737.9558
06 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2019
  • GBP 4,424.5674
08 Sep 2020 PSC07 Cessation of Shachar Bialick as a person with significant control on 24 March 2020
02 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2017
  • GBP 1,409.0517
02 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 July 2019
  • GBP 4,043.0168
27 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2019
  • GBP 4,233.0691
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 4,561.2505
07 May 2020 CS01 Confirmation statement made on 2 April 2020 with updates
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 4,552.1591
18 Mar 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
31 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company change of name 21/01/2020
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-14
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 4,424.5674
  • ANNOTATION Clarification a second filed SH01 was registered on 06/10/2020.
09 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 4,385.1299
11 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Class consents/shares sanctioned 13/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 4,233.069
  • ANNOTATION Clarification a second filed SH01 was registered on 27.08.2020.
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 4,043.0168
  • ANNOTATION Clarification a second filed SH01 was registered on 02.09.2020.
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 3,347.7542
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
10 Jul 2019 AP01 Appointment of Mr Michael Francis Dempsey Burns as a director on 2 July 2019
10 Jul 2019 TM01 Termination of appointment of Nicholas Luc Smalle as a director on 2 July 2019
10 Jul 2019 TM01 Termination of appointment of Stefan Josef Klestil as a director on 2 July 2019
18 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates