CURVE UK LIMITED

Company number 09523903

Date	Type	Description	View / Download
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 4,385.1299	(6 pages)
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	(98 pages)
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.	(6 pages)
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.	(7 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 3,347.7542	(4 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages) Download iXBRL
10 Jul 2019	AP01	Appointment of Mr Michael Francis Dempsey Burns as a director on 2 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Nicholas Luc Smalle as a director on 2 July 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Stefan Josef Klestil as a director on 2 July 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(12 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 3,345.8456	(4 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 3,333.192	(4 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 2,762.1953	(4 pages)
12 Nov 2018	AD01	Registered office address changed from 114 - 116 Curtain Road London EC2A 3AH England to 15-19 Bloomsbury Way London WC1A 2th on 12 November 2018	(1 page)
26 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(12 pages) Download iXBRL
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 2,758.2546	(4 pages)
16 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(10 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 2,743.5216	(4 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 1,406.9983 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2020.	(4 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 1,664.2879	(3 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 1,409.0483	(3 pages)
01 Nov 2017	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 114 - 116 Curtain Road London EC2A 3AH on 1 November 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mr William Andrew Earner as a director on 13 June 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Daniel Thomas Bradley as a director on 13 June 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Benoit Marrel as a director on 13 June 2017	(2 pages)