CURB GROUP LIMITED

Company number 09147338

Date	Type	Description	View / Download
07 Jul 2017	TM02	Termination of appointment of Robert Davison as a secretary on 31 March 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Mark William Smith as a director on 31 December 2016	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
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	(1 page)
16 Nov 2016	AP03	Appointment of Mr Robert Davison as a secretary on 11 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Mark William Smith as a director on 11 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Alastair James Bewick as a director on 11 November 2016	(2 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
05 Apr 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
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	(3 pages)
11 Sep 2014	CERTNM	Company name changed bycurb LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-08-01	(2 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-01	(1 page)
08 Sep 2014	CONNOT	Change of name notice	(2 pages)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 100	(36 pages)