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CURRENSEA LIMITED

Company number 11413946

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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)
15 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
12 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 1,698.313
10 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 1,687.203
14 Feb 2023 AP01 Appointment of Ms Elizabeth Grace Chambers as a director on 9 February 2023
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 1,676.093
23 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
19 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 1,585.35
25 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2022 MA Memorandum and Articles of Association
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 1,584.629
18 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 MA Memorandum and Articles of Association
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 1,573.846
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 1,262.077
28 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
19 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,261,477
22 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
22 Dec 2020 CS01 Confirmation statement made on 19 October 2020 with updates
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 1,260,877
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 1,256,847
05 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2020 AA Unaudited abridged accounts made up to 30 June 2020