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CURVE INFORMATION TECHNOLOGY LIMITED

Company number 06690823

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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)
29 Nov 2024 PSC04 Change of details for Mrs Clare Harrison O'hare as a person with significant control on 29 November 2024
29 Nov 2024 CH01 Director's details changed for Mrs Clare Harrison O'hare on 29 November 2024
26 Nov 2024 AA Total exemption full accounts made up to 29 September 2024
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
21 May 2024 AA Total exemption full accounts made up to 29 September 2023
14 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
14 Dec 2023 PSC04 Change of details for Mr Simon John Patrick O'hare as a person with significant control on 13 December 2023
30 May 2023 AA Total exemption full accounts made up to 29 September 2022
06 Dec 2022 CH01 Director's details changed for Mr Simon John Patrick O'hare on 6 December 2022
06 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 29 September 2021
24 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
24 Nov 2021 PSC01 Notification of Clare Harrison O'hare as a person with significant control on 3 September 2021
24 Nov 2021 PSC04 Change of details for Mr Simon John Patrick O'hare as a person with significant control on 3 September 2021
03 Sep 2021 AP01 Appointment of Mrs Sophie Dellow as a director on 31 August 2021
03 Sep 2021 AP01 Appointment of Mrs Clare Harrison O'hare as a director on 31 August 2021
04 May 2021 AA Total exemption full accounts made up to 29 September 2020
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 102.5
05 Mar 2021 MA Memorandum and Articles of Association
05 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/02/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 SH02 Sub-division of shares on 16 February 2021
22 Feb 2021 SH08 Change of share class name or designation
17 Feb 2021 AP01 Appointment of Mr Dominic Dellow as a director on 16 February 2021
19 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 29 September 2019