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COURIE INVESTMENTS LTD

Company number 13653109

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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)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 3,139,210	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 3,139,210 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CH01	Director's details changed for Mr Andrew Edward White on 1 December 2023	View PDF Director's details changed for Mr Andrew Edward White on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	PSC07	Cessation of Bruce Walker as a person with significant control on 9 November 2021	View PDF Cessation of Bruce Walker as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC02	Notification of Highland and Universal Securities Limited (Hus) as a person with significant control on 9 November 2021	View PDF Notification of Highland and Universal Securities Limited (Hus) as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr Andrew Edward White on 29 September 2022	View PDF Director's details changed for Mr Andrew Edward White on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	MR01	Registration of charge 136531090002, created on 10 January 2022	View PDF Registration of charge 136531090002, created on 10 January 2022 - link opens in a new window - 10 pages (10 pages)
10 Jan 2022	MR01	Registration of charge 136531090001, created on 6 January 2022	View PDF Registration of charge 136531090001, created on 6 January 2022 - link opens in a new window - 34 pages (34 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 3,089,210	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 3,089,210 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AP01	Appointment of Mr Patrick Dunese as a director on 9 November 2021	View PDF Appointment of Mr Patrick Dunese as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2021	TM01	Termination of appointment of John Anthony Bingham Kennedy as a director on 30 September 2021	View PDF Termination of appointment of John Anthony Bingham Kennedy as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP01	Appointment of Mr Benedict Charles Lorimer as a director on 30 September 2021	View PDF Appointment of Mr Benedict Charles Lorimer as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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