CURRENSEA LIMITED filing history - Find and update company information - GOV.UK

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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)
02 Jul 2020	PSC04	Change of details for Mr James Denbigh Lynn as a person with significant control on 30 June 2020	View PDF Change of details for Mr James Denbigh Lynn as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC04	Change of details for Mr Christopher Craig Richard Goulding as a person with significant control on 30 June 2020	View PDF Change of details for Mr Christopher Craig Richard Goulding as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CH01	Director's details changed for Mr Christopher Craig Richard Goulding on 30 June 2020	View PDF Director's details changed for Mr Christopher Craig Richard Goulding on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CH01	Director's details changed for Mr James Denbigh Lynn on 30 June 2020	View PDF Director's details changed for Mr James Denbigh Lynn on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2020	SH02	Sub-division of shares on 13 December 2019	View PDF Sub-division of shares on 13 December 2019 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 1,211.239	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 1,211.239 - link opens in a new window - 8 pages (8 pages)
30 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 13/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 13/12/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-29 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 1,099.99	View PDF Statement of capital following an allotment of shares on 13 November 2018 GBP 1,099.99 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 1,033.3	View PDF Statement of capital following an allotment of shares on 6 November 2018 GBP 1,033.3 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	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 - 15 pages (15 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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