CURSOR CONTROLS HOLDINGS LIMITED

Company number 09472278

Date	Type	Description	View / Download
20 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(204 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
04 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
04 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
06 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
04 Dec 2019	AP03	Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019	(2 pages)
04 Dec 2019	TM02	Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019	(1 page)
03 Sep 2019	AP03	Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019	(2 pages)
02 Sep 2019	TM02	Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(6 pages)
08 Nov 2018	SH02	Consolidation of shares on 16 October 2018	(6 pages)
08 Nov 2018	SH08	Change of share class name or designation	(2 pages)
02 Nov 2018	CC04	Statement of company's objects	(2 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re- shares consolidated and divided 16/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 571,424.49	(10 pages)
24 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
24 Oct 2018	MR04	Satisfaction of charge 094722780001 in full	(1 page)
24 Oct 2018	MR04	Satisfaction of charge 094722780003 in full	(1 page)
24 Oct 2018	MR04	Satisfaction of charge 094722780004 in full	(1 page)
24 Oct 2018	MR04	Satisfaction of charge 094722780005 in full	(1 page)
24 Oct 2018	MR04	Satisfaction of charge 094722780002 in full	(1 page)
19 Oct 2018	AP01	Appointment of Mr Simon Mark Gibbins as a director on 16 October 2018	(2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-16	(3 pages)

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