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CURVE DIGITAL PUBLISHING LIMITED

Company number 07669603

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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 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AP01	Appointment of Mr Ian Robert William Buckley as a director on 23 February 2021	View PDF Appointment of Mr Ian Robert William Buckley as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr John Michael Clark as a director on 15 December 2020	View PDF Appointment of Mr John Michael Clark as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Jason Harvey Perkins as a director on 24 February 2021	View PDF Termination of appointment of Jason Harvey Perkins as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
18 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AP01	Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020	View PDF Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Robert John Haxton as a director on 21 February 2020	View PDF Termination of appointment of Robert John Haxton as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Nov 2019	MR01	Registration of charge 076696030003, created on 8 November 2019	View PDF Registration of charge 076696030003, created on 8 November 2019 - link opens in a new window - 23 pages (23 pages)
13 Nov 2019	MR04	Satisfaction of charge 076696030002 in full	View PDF Satisfaction of charge 076696030002 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
26 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	SH19	Statement of capital on 1 March 2019 GBP 492	View PDF Statement of capital on 1 March 2019 GBP 492 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	CAP-SS	Solvency Statement dated 27/02/19	View PDF Solvency Statement dated 27/02/19 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 27/02/2019	View PDF Resolutions RES13 ‐ Reduction of share premium 27/02/2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	MR01	Registration of charge 076696030002, created on 22 May 2018	View PDF Registration of charge 076696030002, created on 22 May 2018 - link opens in a new window - 22 pages (22 pages)
11 May 2018	MR04	Satisfaction of charge 076696030001 in full	View PDF Satisfaction of charge 076696030001 in full - link opens in a new window - 1 page (1 page)
23 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
03 Apr 2018	AD01	Registered office address changed from 1-3 Suffolk House George Street East Croydon Surrey CR0 1PE to 63 Gee Street London EC1V 3RS on 3 April 2018	View PDF Registered office address changed from 1-3 Suffolk House George Street East Croydon Surrey CR0 1PE to 63 Gee Street London EC1V 3RS on 3 April 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC02	Notification of Curve Digital Entertainment Limited as a person with significant control on 6 April 2016	View PDF Notification of Curve Digital Entertainment Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	View PDF Confirmation statement made on 14 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CURVE DIGITAL PUBLISHING LIMITED

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