CURSOR CONTROLS HOLDINGS LIMITED

Company number 09472278

Date	Type	Description	View / Download
18 Oct 2018	PSC02	Notification of Acal Electronics Holdings Limited as a person with significant control on 16 October 2018	(2 pages)
18 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 18 October 2018	(2 pages)
18 Oct 2018	AD01	Registered office address changed from , Conroi House Brunel Drive, Newark, Nottinghamshire, NG24 2EG, United Kingdom to 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH on 18 October 2018	(1 page)
17 Oct 2018	AP03	Appointment of Ms Joanna Alwen Harkus Madge as a secretary on 16 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mr Paul Howard Neville as a director on 16 October 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Ian Woodhead as a director on 16 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Anthony Sutton as a director on 16 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Michael Christopher Collis as a director on 16 October 2018	(1 page)
17 Oct 2018	MR04	Satisfaction of charge 094722780007 in full	(1 page)
17 Oct 2018	MR04	Satisfaction of charge 094722780006 in full	(1 page)
27 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(6 pages)
27 Nov 2017	AP01	Appointment of Mr Michael Christopher Collis as a director on 27 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Andrew Bryant Symmonds as a director on 27 November 2017	(1 page)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
15 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(7 pages)
11 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2015 GBP 502,292.77	(19 pages)
11 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 April 2016 GBP 566,413.77	(18 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
26 May 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders	(14 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 1,678,302.57 ANNOTATION Clarification a Second filed SH01 is registered on 11/11/216	(16 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
18 Apr 2016	MR01	Registration of charge 094722780007, created on 8 April 2016	(26 pages)
12 Apr 2016	MR01	Registration of charge 094722780006, created on 8 April 2016	(25 pages)
01 Feb 2016	AP01	Appointment of Mr Ian Woodhead as a director on 1 December 2015	(2 pages)

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