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CURB GROUP LIMITED

Company number 09147338

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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 Oct 2017 CH01 Director's details changed for Mr Alastair James Bewick on 1 September 2017
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
07 Jul 2017 TM02 Termination of appointment of Robert Davison as a secretary on 31 March 2017
24 Jan 2017 TM01 Termination of appointment of Mark William Smith as a director on 31 December 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 AD01 Registered office address changed from 7a Hanson Street London W1W 6TE to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 16 November 2016
16 Nov 2016 AP03 Appointment of Mr Robert Davison as a secretary on 11 November 2016
16 Nov 2016 AP01 Appointment of Mr Mark William Smith as a director on 11 November 2016
16 Nov 2016 AP01 Appointment of Mr Alastair James Bewick as a director on 11 November 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
05 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
31 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
11 Sep 2014 CERTNM Company name changed bycurb LIMITED\certificate issued on 11/09/14
  • RES15 ‐ Change company name resolution on 2014-08-01
08 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-01
08 Sep 2014 CONNOT Change of name notice
25 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-25
  • GBP 100