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CURA BIDCO 1 LIMITED

Company number 14506446

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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 Apr 2024	CH01	Director's details changed for Mr. Kugan Sathiyanandarajah on 5 April 2024	View PDF Director's details changed for Mr. Kugan Sathiyanandarajah on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Oliver Johansen on 5 April 2024	View PDF Director's details changed for Oliver Johansen on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
01 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 10,200	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 10,200 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	MR01	Registration of charge 145064460001, created on 28 June 2023	View PDF Registration of charge 145064460001, created on 28 June 2023 - link opens in a new window - 37 pages (37 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 10,100	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
26 May 2023	RP04AP01	Second filing for the appointment of Oliver Johansen as a director	View PDF Second filing for the appointment of Oliver Johansen as a director - link opens in a new window - 6 pages (6 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH02	Consolidation of shares on 13 January 2023	View PDF Consolidation of shares on 13 January 2023 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated and divided 13/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares consolidated and divided 13/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AP01	Appointment of Claus Bjerre as a director on 13 January 2023	View PDF Appointment of Claus Bjerre as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Johansen Oliver as a director on 13 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/05/2023	View PDF Appointment of Johansen Oliver as a director on 13 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/05/2023 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 9,801	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 9,801 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AP01	Appointment of Mr Nico Christian Haller as a director on 13 January 2023	View PDF Appointment of Mr Nico Christian Haller as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Douglas William Frederick Le Port as a director on 13 January 2023	View PDF Appointment of Douglas William Frederick Le Port as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr Samik Basu as a director on 13 January 2023	View PDF Appointment of Mr Samik Basu as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Paul Joseph Cook as a director on 13 January 2023	View PDF Appointment of Paul Joseph Cook as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA01	Current accounting period shortened from 30 November 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CURA BIDCO 1 LIMITED

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