CURRO MARKETS LIMITED

Company number 05168046

Date	Type	Description	View / Download
14 Jan 2019	TM01	Termination of appointment of John Robert Mark Barker as a director on 30 November 2018	(1 page)
14 Jan 2019	TM01	Termination of appointment of Oleg Zhelezko as a director on 30 November 2018	(1 page)
27 Jul 2018	PSC01	Notification of Steven Zihao Yu as a person with significant control on 13 July 2018	(2 pages)
27 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 27 July 2018	(3 pages)
13 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jul 2018	PSC07	Cessation of Iti Group Ltd. as a person with significant control on 29 March 2017	(1 page)
21 Jun 2018	SH20	Statement by Directors	(2 pages)
21 Jun 2018	SH19	Statement of capital on 21 June 2018 USD 2,009,000	(3 pages)
21 Jun 2018	CAP-SS	Solvency Statement dated 19/06/18	(1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 19/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 May 2018	MR04	Satisfaction of charge 051680460002 in full	(1 page)
04 May 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
03 May 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
03 May 2018	PSC05	Change of details for It Invest Group Ltd. as a person with significant control on 3 May 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Chris Warburton as a director on 1 February 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Steven Zihao Yu as a director on 1 February 2018	(2 pages)
01 Dec 2017	TM01	Termination of appointment of John Robert Mark Barker as a director on 30 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of John Michael Lewin as a director on 30 November 2017	(1 page)
01 Dec 2017	TM02	Termination of appointment of John Michael Lewin as a secretary on 30 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Mr Martin Frederick Hayden as a director	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Martin Frederick Hayden as a director on 31 October 2017	(2 pages)
10 Nov 2017	CERTNM	Company name changed iti capital LIMITED\certificate issued on 10/11/17 RES15 ‐ Change company name resolution on 2017-11-09	(3 pages)
10 Nov 2017	CONNOT	Change of name notice	(2 pages)
10 Nov 2017	SH20	Statement by Directors	(2 pages)
10 Nov 2017	SH19	Statement of capital on 10 November 2017 USD 6,513,016	(3 pages)