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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)
17 Jun 2022 PSC04 Change of details for Shahar Bialick as a person with significant control on 16 December 2021
09 May 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 6,103.773
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 6,100.7235
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 6,098.3479
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 6,089.0012
14 Jan 2022 SH19 Statement of capital on 14 January 2022
  • GBP 6,086.8453
14 Jan 2022 SH20 Statement by Directors
14 Jan 2022 CAP-SS Solvency Statement dated 16/12/21
14 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 6,086.5784
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 4,114.8928
10 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued share capital company be redeuced 16/12/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2022 MA Memorandum and Articles of Association
21 Dec 2021 MR01 Registration of charge 136196240001, created on 17 December 2021
16 Dec 2021 AP03 Appointment of Alistair Houghton as a secretary on 16 December 2021
16 Dec 2021 AP01 Appointment of Roberto Aitkenhead as a director on 16 December 2021
16 Dec 2021 AP01 Appointment of Michael Francis Dempsey Burns as a director on 16 December 2021
16 Dec 2021 AP01 Appointment of Daniel Thomas Bradley as a director on 16 December 2021
16 Dec 2021 AP01 Appointment of Cuong Do as a director on 16 December 2021
16 Dec 2021 AP01 Appointment of Ms Anju Patwardhan as a director on 16 December 2021
13 Dec 2021 CERTNM Company name changed law 2518 topco LIMITED\certificate issued on 13/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-13
15 Nov 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
14 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-14
  • GBP .0001