CURIA HOLDINGS (UK) LIMITED

Company number 05125002

Date	Type	Description	View / Download
29 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
22 May 2012	AD01	Registered office address changed from Amri Mostyn Road Holywell Flintshire CH8 9DN on 22 May 2012	(1 page)
08 May 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 4,875,000.00	(4 pages)
08 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 4,375,000	(4 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 4,125,000	(4 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 3,475,000 ANNOTATION SH01 was replaced on 03/02/2012 as it was not properly delivered	(10 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 3,475,000 ANNOTATION SH01 was replaced on 03/02/2012 as it was not properly delivered	(10 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 3,475,000	(3 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 3,275,000	(3 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 3,075,000	(3 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 2,775,000	(3 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 27/10/2011 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Sep 2011	AA	Full accounts made up to 30 November 2010	(22 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Sep 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 December 2010	(1 page)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 2,225,000	(3 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 1,050,000	(3 pages)

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