Advanced company searchLink opens in new window

CURVE UK LIMITED

Company number 09523903

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
13 Aug 2021 AP03 Appointment of Mr Alistair Houghton as a secretary on 12 August 2021
03 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 July 2021
  • GBP 5,847.3468
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 5,847.3375
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2021.
22 Jun 2021 MA Memorandum and Articles of Association
22 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 5,508.6814
16 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
24 Mar 2021 CH01 Director's details changed for Mr Daniel Thomas Bradley on 24 March 2021
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 5,497.1779