CURO CONSULTING LIMITED

Company number 04467295

Date	Type	Description	View / Download
03 May 2018	TM01	Termination of appointment of Jonathan Lewis Mowll as a director on 24 April 2018	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
27 Nov 2017	PSC02	Notification of Envision Pharma Holdco Limited as a person with significant control on 31 January 2017	(2 pages)
27 Nov 2017	PSC07	Cessation of Julie O'neil as a person with significant control on 31 January 2017	(1 page)
27 Nov 2017	PSC07	Cessation of Chris O'neil as a person with significant control on 31 January 2017	(1 page)
27 Nov 2017	PSC07	Cessation of Lydia Mowll as a person with significant control on 31 January 2017	(1 page)
27 Nov 2017	PSC07	Cessation of Jonathan Lewis Mowll as a person with significant control on 31 January 2017	(1 page)
08 Aug 2017	AD01	Registered office address changed from 47 Terrington Hill Marlow Buckinghamshire SL7 2RE to Envision House 5 North Street Horsham West Sussex RH12 1XQ on 8 August 2017	(1 page)
30 May 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 9,650.78	(4 pages)
11 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Feb 2017	AP01	Appointment of Mr Gregory Spencer Caswill as a director on 19 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Brian Alexander Hepburn as a director on 19 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Julie O'neil as a director on 19 January 2017	(1 page)
09 Feb 2017	TM02	Termination of appointment of Lydia Mowll as a secretary on 19 January 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr John David Gillie as a director on 19 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Lydia Mowll as a director on 19 January 2017	(1 page)
18 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 Dec 2016	RP04AR01	Second filing of the annual return made up to 21 June 2016	(22 pages)
16 Dec 2016	RP04AR01	Second filing of the annual return made up to 21 June 2015	(22 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(9 pages)
24 Oct 2016	SH08	Change of share class name or designation	(1 page)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
24 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 9,100 ANNOTATION Clarification a second filed AR01 was registered on 16/12/2016	(9 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)