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CURRY LEAF CLUB LIMITED

Company number 08658785

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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)
05 Jul 2017 TM01 Termination of appointment of Kanthi Kiran Thamma as a director on 15 June 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 26/09/2017.
25 Aug 2016 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 60 Ship Street Brighton BN1 1AE on 25 August 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015 CH01 Director's details changed for Mr Kanthi Kiran Thamma on 1 January 2015
21 Apr 2015 CH01 Director's details changed for Mr Euan Alexander Sey on 21 April 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Feb 2015 AD01 Registered office address changed from C/O Care of: Cardens Accountants Llp 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 5 February 2015
26 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
08 Apr 2014 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014
18 Mar 2014 AA01 Current accounting period extended from 31 August 2014 to 31 October 2014
11 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2014 SH08 Change of share class name or designation
07 Jan 2014 CH01 Director's details changed for Kanthi Kiran Thamma on 22 August 2013
21 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-21
  • GBP 100