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CURTIS GABRIEL CORPORATION LIMITED

Company number 08105483

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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)
30 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2017 AP01 Appointment of Mr Matthew John Squires as a director on 6 October 2017
09 Oct 2017 SH02 Sub-division of shares on 27 September 2017
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 117.647
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
14 Jun 2017 CH01 Director's details changed for Mr Simon Raymond Curtis on 25 January 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 CH01 Director's details changed for Mr Simon Raymond Curtis on 3 March 2016
27 Jun 2016 CH01 Director's details changed for Mr Roger Harry Gabriel on 24 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 Jun 2014 AD01 Registered office address changed from 17 Northumberland Square North Shields NE30 1PX England on 18 June 2014
17 Jul 2013 AP01 Appointment of Mr Roger Harry Gabriel as a director
17 Jul 2013 CERTNM Company name changed sr curtis LIMITED\certificate issued on 17/07/13
  • RES15 ‐ Change company name resolution on 2013-07-17
  • NM01 ‐ Change of name by resolution
17 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
14 Jun 2012 NEWINC Incorporation