CURINOS INTERNATIONAL LIMITED

Company number 04757016

Date	Type	Description	View / Download
14 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10	(3 pages)
08 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
08 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(235 pages)
08 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Aug 2021	AP04	Appointment of Informa Cosec Limited as a secretary on 24 August 2021	(2 pages)
25 Aug 2021	TM02	Termination of appointment of Rupert John Joseph Hopley as a secretary on 24 August 2021	(1 page)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	(4 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 1.17569	(3 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(244 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
08 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
08 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(231 pages)
08 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 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	TM02	Termination of appointment of Julie Woollard as a secretary on 31 December 2018	(1 page)
04 Jan 2019	AP03	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018	(2 pages)
17 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
17 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(202 pages)
10 Oct 2018	AP01	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018	(2 pages)