Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Theo Benjamin Dickens as a director on 11 April 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
TM01 |
Termination of appointment of Andrew Michael James Kirby as a director on 29 April 2022
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05 May 2022 |
AD01 |
Registered office address changed from Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to 83 Queens Road Brighton BN1 3XE on 5 May 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2021 |
AP01 |
Appointment of Mr Andrew Michael James Kirby as a director on 28 October 2021
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28 Oct 2021 |
CERTNM |
Company name changed curzon 4000 LIMITED\certificate issued on 28/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-15
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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11 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Ian Mark David Wood as a director
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08 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Ian Mark David Wood as a director
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12 Jul 2021 |
PSC02 |
Notification of Prefequity Private Capital I (Jersey) Gp Acting in Its Capacity as General Partner of Prefequity Private Capital I (Jersey) Lp as a person with significant control on 14 June 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from 48 Berkeley Square London W1J 5AX to Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 9 July 2021
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08 Jul 2021 |
PSC07 |
Cessation of Kieran Bernard Linehan as a person with significant control on 14 June 2021
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
AP01 |
Appointment of Mr Theo Benjamin Dickens as a director on 14 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr John Alexander George Carew Pole as a director on 14 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Ian Mark David Wood as a director on 14 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 08/10/2021
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ANNOTATION
Clarification a second filed AP01 was registered on 08/10/2021 and 11/10/2021
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