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CURTIS MEDICAL INVESTMENTS LIMITED

Company number 03135599

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	MR01	Registration of charge 031355990019, created on 31 October 2024	View PDF Registration of charge 031355990019, created on 31 October 2024 - link opens in a new window - 40 pages (40 pages)
22 Oct 2024	MR01	Registration of charge 031355990018, created on 22 October 2024	View PDF Registration of charge 031355990018, created on 22 October 2024 - link opens in a new window - 42 pages (42 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
26 Jul 2024	TM01	Termination of appointment of Giovanni Vigilio Penasa as a director on 22 July 2024	View PDF Termination of appointment of Giovanni Vigilio Penasa as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 104	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 104 - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: the company's memorandum of association which, by virtue of section 28 of the companies act 2006, are treated as provisions of the company's articles of association be deleted 10/08/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: the company's memorandum of association which, by virtue of section 28 of the companies act 2006, are treated as provisions of the company's articles of association be deleted 10/08/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
12 May 2022	TM01	Termination of appointment of Michael Hill as a director on 3 May 2022	View PDF Termination of appointment of Michael Hill as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
22 Jun 2021	AP01	Appointment of Mr Giovanni Vigilio Penasa as a director on 14 June 2021	View PDF Appointment of Mr Giovanni Vigilio Penasa as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM01	Termination of appointment of Anthony George Bunker as a director on 19 April 2021	View PDF Termination of appointment of Anthony George Bunker as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)

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CURTIS MEDICAL INVESTMENTS LIMITED

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