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)
17 Jun 2022	PSC04	Change of details for Shahar Bialick as a person with significant control on 16 December 2021	View PDF Change of details for Shahar Bialick as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 6,103.773	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 6,103.773 - link opens in a new window - 6 pages (6 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 6,100.7235	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 6,100.7235 - link opens in a new window - 6 pages (6 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 6,098.3479	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 6,098.3479 - link opens in a new window - 7 pages (7 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 6,089.0012	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 6,089.0012 - link opens in a new window - 6 pages (6 pages)
14 Jan 2022	SH19	Statement of capital on 14 January 2022 GBP 6,086.8453	View PDF Statement of capital on 14 January 2022 GBP 6,086.8453 - link opens in a new window - 15 pages (15 pages)
14 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CAP-SS	Solvency Statement dated 16/12/21	View PDF Solvency Statement dated 16/12/21 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 6,086.5784	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 6,086.5784 - link opens in a new window - 7 pages (7 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 4,114.8928	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 4,114.8928 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
21 Dec 2021	MR01	Registration of charge 136196240001, created on 17 December 2021	View PDF Registration of charge 136196240001, created on 17 December 2021 - link opens in a new window - 34 pages (34 pages)
16 Dec 2021	AP03	Appointment of Alistair Houghton as a secretary on 16 December 2021	View PDF Appointment of Alistair Houghton as a secretary on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Roberto Aitkenhead as a director on 16 December 2021	View PDF Appointment of Roberto Aitkenhead as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Michael Francis Dempsey Burns as a director on 16 December 2021	View PDF Appointment of Michael Francis Dempsey Burns as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Daniel Thomas Bradley as a director on 16 December 2021	View PDF Appointment of Daniel Thomas Bradley as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Cuong Do as a director on 16 December 2021	View PDF Appointment of Cuong Do as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Ms Anju Patwardhan as a director on 16 December 2021	View PDF Appointment of Ms Anju Patwardhan as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-14 GBP .0001	View PDF Incorporation Statement of capital on 2021-09-14 GBP .0001 - link opens in a new window - 55 pages (55 pages)

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