CURVE OS GROUP LIMITED filing history - Find and update company information

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CURVE OS GROUP LIMITED

Company number 13619624

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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)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 6,992.4242	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 6,992.4242 - link opens in a new window - 7 pages (7 pages)
19 Feb 2024	CH01	Director's details changed for Shahar Bialick on 1 December 2023	View PDF Director's details changed for Shahar Bialick on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 6,963.9094	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 6,963.9094 - link opens in a new window - 7 pages (7 pages)
15 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 36 pages (36 pages)
28 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2023 GBP 6,976.9672	View PDF Second filing of a statement of capital following an allotment of shares on 3 August 2023 GBP 6,976.9672 - link opens in a new window - 8 pages (8 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 6,984.5739	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 6,984.5739 - link opens in a new window - 7 pages (7 pages)
04 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 69 pages (69 pages)
12 Oct 2023	AP01	Appointment of Reeta Holmes as a director on 5 October 2023	View PDF Appointment of Reeta Holmes as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 35 pages (35 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 7,020.7761 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2023	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 7,020.7761 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2023 - link opens in a new window - 8 pages (8 pages)
13 Jul 2023	TM01	Termination of appointment of Anju Patwardhan as a director on 10 July 2023	View PDF Termination of appointment of Anju Patwardhan as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
28 Jun 2023	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 - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 22,051.2854	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 22,051.2854 - link opens in a new window - 6 pages (6 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 6,117.1844	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 6,117.1844 - link opens in a new window - 6 pages (6 pages)
17 Feb 2023	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW England to 1-10 Praed Mews Tyburnia London W2 1QY on 17 February 2023	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW England to 1-10 Praed Mews Tyburnia London W2 1QY on 17 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AD01	Registered office address changed from 1-10 Praed Mews Tyburnia London W2 1QY England to 5 New Street Square London EC4A 3TW on 15 February 2023	View PDF Registered office address changed from 1-10 Praed Mews Tyburnia London W2 1QY England to 5 New Street Square London EC4A 3TW on 15 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW England to 1-10 Praed Mews Tyburnia London W2 1QY on 14 February 2023	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW England to 1-10 Praed Mews Tyburnia London W2 1QY on 14 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM02	Termination of appointment of Alistair Houghton as a secretary on 31 December 2022	View PDF Termination of appointment of Alistair Houghton as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AD01	Registered office address changed from 15-19 Bloomsbury Way London WC1A 2th United Kingdom to 5 New Street Square London EC4A 3TW on 28 December 2022	View PDF Registered office address changed from 15-19 Bloomsbury Way London WC1A 2th United Kingdom to 5 New Street Square London EC4A 3TW on 28 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 6,117.0552	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 6,117.0552 - link opens in a new window - 6 pages (6 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 6,116.4636	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 6,116.4636 - link opens in a new window - 6 pages (6 pages)
31 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 29 pages (29 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 6,113.1303	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 6,113.1303 - link opens in a new window - 6 pages (6 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 6,111.5554	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 6,111.5554 - link opens in a new window - 6 pages (6 pages)

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