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CURATED LIMITED

Company number 08626275

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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)
12 Oct 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1.42504
13 Aug 2015 CH01 Director's details changed for Mr Mark Leslie Vivian Esiri on 13 August 2015
13 Aug 2015 CH01 Director's details changed for Mr Kiefer Le Moigne on 13 August 2015
13 Aug 2015 CH01 Director's details changed for Mr Richard David Mergler on 13 August 2015
26 May 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Apr 2015 AD01 Registered office address changed from , Flat 21 63 st. Martin's Lane, London, WC2N 4JS to C/O Venrex 2 Kensington Square London W8 5EP on 16 April 2015
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 1.42504
09 Dec 2014 SH02 Sub-division of shares on 16 December 2013
09 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 16/12/2013
04 Dec 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1.42504
26 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2014 AP01 Appointment of Mr Mark Leslie Vivian Esiri as a director on 17 December 2013
19 Aug 2014 AP01 Appointment of Mr Richard David Mergler as a director on 16 April 2014
26 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-26
  • GBP 1