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CURRO MARKETS LIMITED

Company number 05168046

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Nov 2017	CAP-SS	Solvency Statement dated 09/11/17	View PDF Solvency Statement dated 09/11/17 - link opens in a new window - 1 page (1 page)
10 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 09/11/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 09/11/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AP01	Appointment of Mr John Robert Mark Barker as a director on 2 August 2017	View PDF Appointment of Mr John Robert Mark Barker as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AP01	Appointment of Mr John Robert Mark Barker as a director on 2 August 2017	View PDF Appointment of Mr John Robert Mark Barker as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 USD 9,238,015	View PDF Statement of capital following an allotment of shares on 25 May 2017 USD 9,238,015 - link opens in a new window - 8 pages (8 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 177 of the companies act 2006 25/05/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 177 of the companies act 2006 25/05/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2017	SH19	Statement of capital on 27 April 2017 USD 2,638,015	View PDF Statement of capital on 27 April 2017 USD 2,638,015 - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	CAP-SS	Solvency Statement dated 29/03/17	View PDF Solvency Statement dated 29/03/17 - link opens in a new window - 1 page (1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/03/2017	View PDF Resolutions RES13 ‐ Reduction of share premium account 29/03/2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AP01	Appointment of Mr Oleg Zhelezko as a director on 29 March 2017	View PDF Appointment of Mr Oleg Zhelezko as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	TM01	Termination of appointment of Mark Anatolievich Temkin as a director on 29 March 2017	View PDF Termination of appointment of Mark Anatolievich Temkin as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2017	SH19	Statement of capital on 10 January 2017 USD 2,638,015	View PDF Statement of capital on 10 January 2017 USD 2,638,015 - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	CAP-SS	Solvency Statement dated 19/12/16	View PDF Solvency Statement dated 19/12/16 - link opens in a new window - 1 page (1 page)
10 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jul 2016	SH19	Statement of capital on 26 July 2016 USD 5,638,021	View PDF Statement of capital on 26 July 2016 USD 5,638,021 - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2016	CAP-SS	Solvency Statement dated 27/06/16	View PDF Solvency Statement dated 27/06/16 - link opens in a new window - 1 page (1 page)
26 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 USD 15,000,030	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 USD 15,000,030 - link opens in a new window - 4 pages (4 pages)

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