CURTIS BANKS GROUP LIMITED

Company number 07934492

Date	Type	Description	View / Download
28 Jan 2019	RP04AP01	Second filing for the appointment of Jane Ann Ridgley as a director	(6 pages)
17 Jan 2019	AP01	Appointment of Jane Ann Ridgley as a director on 1 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/01/2019.	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Rupert Morris Curtis as a director on 31 December 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
30 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
14 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(73 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 269,036.73	(3 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 269,026.345	(3 pages)
10 Oct 2017	AA	Interim accounts made up to 30 June 2017	(6 pages)
05 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
05 Oct 2017	CH01	Director's details changed for Mr Christopher Anthony James Macdonald on 5 October 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Christopher Charles Banks as a director on 4 September 2017	(1 page)
28 Jul 2017	MISC	A set of accounts were accepted as amending accounts but should have been entered against suffolk life group LIMITED, company number 2962287 as parent accounts. The document has now been transferred. ANNOTATION Clarification a set of accounts were accepted as amending accounts but should have been entered against Suffolk Life Group LIMITED, company number 2962287 as parent accounts. The document has now been transferred.	(1 page)
17 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
08 May 2017	CS01	Confirmation statement made on 24 April 2017 with no updates	(3 pages)
27 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(71 pages)
07 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2016 GBP 267,998	(7 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 266,961.345 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2016	(5 pages)
01 Nov 2016	AA	Interim accounts made up to 30 June 2016	(6 pages)
31 Aug 2016	AP01	Appointment of Mr William Arthur Self as a director on 30 August 2016	(2 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
10 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jun 2016	MR01	Registration of charge 079344920005, created on 13 June 2016	(26 pages)
09 May 2016	AR01	Annual return made up to 24 April 2016 no member list Statement of capital on 2016-05-09 GBP 266,961.345	(7 pages)
05 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(57 pages)