CURINOS LIMITED

Company number 04159695

Date	Type	Description	View / Download
22 Sep 2021	AP04	Appointment of Informa Cosec Limited as a secretary on 20 September 2021	(2 pages)
22 Sep 2021	TM02	Termination of appointment of Rupert John Joseph Hopley as a secretary on 20 September 2021	(1 page)
13 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10	(3 pages)
29 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
16 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
16 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(244 pages)
16 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
24 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
24 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(231 pages)
24 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
18 Feb 2019	CH01	Director's details changed for Mr Simon Robert Bane on 18 February 2019	(2 pages)
04 Jan 2019	AP03	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018	(1 page)
17 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
17 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(202 pages)
10 Oct 2018	TM01	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018	(2 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 Jun 2018	CH01	Director's details changed for Mr Simon Robert Bane on 10 September 2017	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)