CURVE UK LIMITED filing history - Find and update company information - GOV.UK

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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)
09 Aug 2017	TM01	Termination of appointment of Robert Edmund Courtneidge as a director on 13 June 2017	View PDF Termination of appointment of Robert Edmund Courtneidge as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	TM01	Termination of appointment of Adrian Daryl Robert Kamellard as a director on 13 June 2017	View PDF Termination of appointment of Adrian Daryl Robert Kamellard as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 12 pages (12 pages)
09 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	AD01	Registered office address changed from 10-18 Union Street London England SE1 1SZ England to Hays Galleria 1 Hays Lane London SE1 2rd on 3 April 2017	View PDF Registered office address changed from 10-18 Union Street London England SE1 1SZ England to Hays Galleria 1 Hays Lane London SE1 2rd on 3 April 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Dec 2016	AA01	Previous accounting period shortened from 31 March 2017 to 31 October 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 1,406.9983	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 1,406.9983 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,384.8988	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,384.8988 - link opens in a new window - 8 pages (8 pages)
21 Sep 2015	AP01	Appointment of Robert Edmund Courtneidge as a director on 26 May 2015	View PDF Appointment of Robert Edmund Courtneidge as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Stefan Josef Klestil as a director on 30 June 2015	View PDF Appointment of Stefan Josef Klestil as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Sep 2015	AP01	Appointment of Mr Adrian Daryl Robert Kamellard as a director on 28 May 2015	View PDF Appointment of Mr Adrian Daryl Robert Kamellard as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
20 Sep 2015	AP01	Appointment of Nicholas Luc Smalle as a director on 20 May 2015	View PDF Appointment of Nicholas Luc Smalle as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 1,384.8988	View PDF Statement of capital following an allotment of shares on 20 August 2015 GBP 1,384.8988 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 1,333.3334	View PDF Statement of capital following an allotment of shares on 20 May 2015 GBP 1,333.3334 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2015	CH01	Director's details changed for Shachar Bialick on 2 April 2015	View PDF Director's details changed for Shachar Bialick on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-02 GBP 1,000	View PDF Incorporation Statement of capital on 2015-04-02 GBP 1,000 - link opens in a new window - 18 pages (18 pages)

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