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CURO HEALTH LIMITED

Company number 08850963

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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)
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 72,789.6
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 72,789.6
23 Dec 2014 SH08 Change of share class name or designation
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 72,790.00
23 Dec 2014 SH02 Consolidation of shares on 11 December 2014
23 Dec 2014 SH02 Sub-division of shares on 11 December 2014
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub divided and consolidated 09/12/2014
23 Sep 2014 AP01 Appointment of Mrs Clare Louise Townend as a director on 1 August 2014
23 Sep 2014 TM01 Termination of appointment of Anthony Myles Goodwin as a director on 1 August 2014
22 Sep 2014 AP01 Appointment of Dr Stuart James Lawson as a director on 1 August 2014
22 Sep 2014 TM01 Termination of appointment of Victor Joseph D'ambrogio as a director on 1 August 2014
17 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted