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CURVE UK LIMITED

Company number 09523903

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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)
09 May 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 6,116.8453
04 May 2022 MA Memorandum and Articles of Association
29 Apr 2022 SH08 Change of share class name or designation
29 Apr 2022 SH08 Change of share class name or designation
25 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 SH10 Particulars of variation of rights attached to shares
13 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
15 Mar 2022 TM01 Termination of appointment of Nathalie Oestmann as a director on 10 March 2022
17 Dec 2021 TM01 Termination of appointment of Anju Patwardhan as a director on 17 December 2021
17 Dec 2021 TM01 Termination of appointment of Michael Francis Dempsey Burns as a director on 17 December 2021
17 Dec 2021 TM01 Termination of appointment of Cuong Do as a director on 17 December 2021
17 Dec 2021 TM01 Termination of appointment of Roberto Aitkenhead as a director on 17 December 2021
17 Dec 2021 TM01 Termination of appointment of Daniel Thomas Bradley as a director on 17 December 2021
16 Dec 2021 AP01 Appointment of Ms Nathalie Oestmann as a director on 16 December 2021
16 Dec 2021 AP01 Appointment of Scott Weller as a director on 16 December 2021
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 6,086.8453
13 Dec 2021 CERTNM Company name changed curve os LIMITED\certificate issued on 13/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-13
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 5,969.8543
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
18 Oct 2021 MR01 Registration of charge 095239030001, created on 14 October 2021
08 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 5,965.8823
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 5,894.6187