Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 May 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
SH08 |
Change of share class name or designation
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29 Apr 2022 |
SH08 |
Change of share class name or designation
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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15 Mar 2022 |
TM01 |
Termination of appointment of Nathalie Oestmann as a director on 10 March 2022
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17 Dec 2021 |
TM01 |
Termination of appointment of Anju Patwardhan as a director on 17 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Michael Francis Dempsey Burns as a director on 17 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Cuong Do as a director on 17 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Roberto Aitkenhead as a director on 17 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Daniel Thomas Bradley as a director on 17 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Ms Nathalie Oestmann as a director on 16 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Scott Weller as a director on 16 December 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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13 Dec 2021 |
CERTNM |
Company name changed curve os LIMITED\certificate issued on 13/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-13
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
MR01 |
Registration of charge 095239030001, created on 14 October 2021
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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13 Aug 2021 |
AP03 |
Appointment of Mr Alistair Houghton as a secretary on 12 August 2021
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