CURZON ESTATES LIMITED

Company number 00602224

Date	Type	Description	View / Download
11 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
23 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
16 Oct 2017	SH19	Statement of capital on 16 October 2017 GBP 9,110	(3 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 6,598,111.093960	(4 pages)
06 Oct 2017	SH20	Statement by Directors	(1 page)
06 Oct 2017	CAP-SS	Solvency Statement dated 01/09/17	(1 page)
06 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £6589000 30/08/2017 RES13 ‐ Conflicts of interest 30/08/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
30 Aug 2017	SH20	Statement by Directors	(1 page)
30 Aug 2017	SH19	Statement of capital on 30 August 2017 GBP 9,110	(3 pages)
30 Aug 2017	CAP-SS	Solvency Statement dated 15/08/17	(1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
31 Oct 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016	(1 page)
27 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 4,305,810	(4 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AP01	Appointment of Mr Trevor Lambeth as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 4,305,810	(4 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)