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CURZON SQUARE LIMITED

Company number 05742647

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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)
16 Jan 2018	PSC01	Notification of Demetrios Serghides as a person with significant control on 28 December 2017	View PDF Notification of Demetrios Serghides as a person with significant control on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 2,850,100	View PDF Statement of capital following an allotment of shares on 20 December 2017 GBP 2,850,100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	TM01	Termination of appointment of Jason Mark Oates as a director on 16 August 2017	View PDF Termination of appointment of Jason Mark Oates as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
17 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	CH01	Director's details changed for Mr Jason Mark Oates on 2 September 2016	View PDF Director's details changed for Mr Jason Mark Oates on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
31 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,850,001	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,850,001 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	CH03	Secretary's details changed for Ms Eugenia Anokhina on 29 December 2015	View PDF Secretary's details changed for Ms Eugenia Anokhina on 29 December 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	CH01	Director's details changed for Mr Jason Mark Oates on 1 January 2016	View PDF Director's details changed for Mr Jason Mark Oates on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
15 Jul 2015	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)
15 Jun 2015	TM01	Termination of appointment of Ian Falconer as a director on 29 May 2015	View PDF Termination of appointment of Ian Falconer as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2,850,001	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2,850,001 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	AP01	Appointment of Mr Jason Mark Oates as a director on 22 January 2015	View PDF Appointment of Mr Jason Mark Oates as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
30 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2,850,001	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2,850,001 - link opens in a new window - 5 pages (5 pages)
30 May 2014	CH01	Director's details changed for Mr Ian Falconer on 5 May 2014	View PDF Director's details changed for Mr Ian Falconer on 5 May 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	CH01	Director's details changed for Mr Alexey Seleznev on 5 May 2014	View PDF Director's details changed for Mr Alexey Seleznev on 5 May 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	CH03	Secretary's details changed for Ms Eugenia Anokhina on 5 May 2014	View PDF Secretary's details changed for Ms Eugenia Anokhina on 5 May 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
06 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
24 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2012	CH01	Director's details changed for Mr Ian Falconer on 4 November 2011	View PDF Director's details changed for Mr Ian Falconer on 4 November 2011 - link opens in a new window - 2 pages (2 pages)

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CURZON SQUARE LIMITED

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