CURTIS BANKS GROUP LIMITED

Company number 07934492

Date	Type	Description	View / Download
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 266,961.345	(4 pages)
10 Mar 2016	AA	Interim accounts made up to 30 June 2015	(6 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 265,924.345	(4 pages)
29 Feb 2016	AA	Interim accounts made up to 30 June 2015	(6 pages)
18 Jan 2016	MR01	Registration of charge 079344920004, created on 14 January 2016	(30 pages)
26 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders	(7 pages)
22 May 2015	AP01	Appointment of Mr Louis Jules Hydleman as a director on 17 April 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Christopher Anthony James Macdonald as a director on 14 April 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr William John Rattray as a director on 29 April 2015	(2 pages)
15 May 2015	AD03	Register(s) moved to registered inspection location Computershare Investor Services the Pavillions Bridgewater Road Bristol BS13 8AE	(2 pages)
15 May 2015	AD02	Register inspection address has been changed to Computershare Investor Services the Pavillions Bridgewater Road Bristol BS13 8AE	(2 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 223,736.845	(3 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 204,000	(3 pages)
15 May 2015	MR05	All of the property or undertaking has been released from charge 2	(1 page)
11 May 2015	MR01	Registration of charge 079344920003, created on 1 May 2015	(22 pages)
29 Apr 2015	SH02	Sub-division of shares on 28 April 2015	(5 pages)
29 Apr 2015	AUDR	Auditor's report	(1 page)
29 Apr 2015	MAR	Re-registration of Memorandum and Articles	(63 pages)
29 Apr 2015	AUDS	Auditor's statement	(1 page)
29 Apr 2015	BS	Balance Sheet	(2 pages)
29 Apr 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
29 Apr 2015	RR01	Re-registration from a private company to a public company	(5 pages)
27 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(58 pages)
09 Feb 2015	AD01	Registered office address changed from 3 Ground Floor 3 Temple Quay Bristol BS1 6DZ England to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 9 February 2015	(1 page)