CURVE UK LIMITED filing history - Find and update company information

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CURVE UK LIMITED

Company number 09523903

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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)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 5,497.1779	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 5,497.1779 - link opens in a new window - 7 pages (7 pages)
15 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
15 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority from prior resolutions to allot or issue grant rights revoked 27/11/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority from prior resolutions to allot or issue grant rights revoked 27/11/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 5,374.6596	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 5,374.6596 - link opens in a new window - 7 pages (7 pages)
12 Jan 2021	TM01	Termination of appointment of William Andrew Earner as a director on 27 November 2020	View PDF Termination of appointment of William Andrew Earner as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Benoit Marrel as a director on 27 November 2020	View PDF Termination of appointment of Benoit Marrel as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Ms Anju Patwardhan as a director on 17 December 2020	View PDF Appointment of Ms Anju Patwardhan as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Cuong Do as a director on 27 November 2020	View PDF Appointment of Mr Cuong Do as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Roberto Aitkenhead as a director on 27 November 2020	View PDF Appointment of Mr Roberto Aitkenhead as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
14 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2017 GBP 2,737.9558	View PDF Second filing of a statement of capital following an allotment of shares on 13 June 2017 GBP 2,737.9558 - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 4,424.5674	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 4,424.5674 - link opens in a new window - 6 pages (6 pages)
08 Sep 2020	PSC07	Cessation of Shachar Bialick as a person with significant control on 24 March 2020	View PDF Cessation of Shachar Bialick as a person with significant control on 24 March 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 May 2017 GBP 1,409.0517	View PDF Second filing of a statement of capital following an allotment of shares on 16 May 2017 GBP 1,409.0517 - link opens in a new window - 7 pages (7 pages)
02 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 July 2019 GBP 4,043.0168	View PDF Second filing of a statement of capital following an allotment of shares on 2 July 2019 GBP 4,043.0168 - link opens in a new window - 14 pages (14 pages)
27 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 August 2019 GBP 4,233.0691	View PDF Second filing of a statement of capital following an allotment of shares on 28 August 2019 GBP 4,233.0691 - link opens in a new window - 13 pages (13 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 4,561.2505	View PDF Statement of capital following an allotment of shares on 12 August 2020 GBP 4,561.2505 - link opens in a new window - 5 pages (5 pages)
07 May 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 14 pages (14 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 4,552.1591	View PDF Statement of capital following an allotment of shares on 27 March 2020 GBP 4,552.1591 - link opens in a new window - 6 pages (6 pages)
18 Mar 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company change of name 21/01/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
28 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-14 - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 6 pages (6 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 74 pages (74 pages)

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