CURTIS BANKS GROUP LIMITED

Company number 07934492

Date	Type	Description	View / Download
10 Oct 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Oct 2023	RR02	Re-registration from a public company to a private limited company	(1 page)
28 Sep 2023	OC	Scheme of arrangement	(12 pages)
28 Sep 2023	AP01	Appointment of Mrs Judith Davidson as a director on 26 September 2023	(2 pages)
28 Sep 2023	TM01	Termination of appointment of David Barclay Barral as a director on 26 September 2023	(1 page)
28 Sep 2023	AP01	Appointment of Mrs Kathryn Elizabeth Purves as a director on 26 September 2023	(2 pages)
28 Sep 2023	AP01	Appointment of Mr Richard Hoskins as a director on 26 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/11/2023.	(3 pages)
28 Sep 2023	TM01	Termination of appointment of William John Rattray as a director on 26 September 2023	(1 page)
28 Sep 2023	TM01	Termination of appointment of Christopher Harwood Bernard Mills as a director on 26 September 2023	(1 page)
27 Sep 2023	TM01	Termination of appointment of Susan Davidson Mcinnes as a director on 26 September 2023	(1 page)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 339,978.51 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2024	(4 pages)
15 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(123 pages)
04 May 2023	TM01	Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023	(1 page)
02 May 2023	AP03	Appointment of Gemma Louise Millard as a secretary on 2 May 2023	(2 pages)
02 May 2023	TM02	Termination of appointment of Dan James Cowland as a secretary on 2 May 2023	(1 page)
02 Mar 2023	MA	Memorandum and Articles of Association	(65 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jan 2023	AP01	Appointment of Mr Peter Gordon John Docherty as a director on 10 January 2023	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Alastair James Clarkson as a director on 21 December 2022	(2 pages)
09 Dec 2022	TM01	Termination of appointment of Jill Elizabeth Lucas as a director on 9 December 2022	(1 page)
22 Nov 2022	AP01	Appointment of Ms Susan Davidson Mcinnes as a director on 21 November 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of William Arthur Self as a director on 6 October 2022	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
01 Jun 2022	TM01	Termination of appointment of Louis Jules Hydleman as a director on 26 May 2022	(1 page)
27 May 2022	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 26 May 2022	(2 pages)