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CURVE UK LIMITED

Company number 09523903

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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)
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 5,508.6814
16 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
24 Mar 2021 CH01 Director's details changed for Mr Daniel Thomas Bradley on 24 March 2021
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 5,497.1779
15 Jan 2021 MA Memorandum and Articles of Association
15 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority from prior resolutions to allot or issue grant rights revoked 27/11/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 5,374.6596
12 Jan 2021 TM01 Termination of appointment of William Andrew Earner as a director on 27 November 2020
12 Jan 2021 TM01 Termination of appointment of Benoit Marrel as a director on 27 November 2020
12 Jan 2021 AP01 Appointment of Ms Anju Patwardhan as a director on 17 December 2020
12 Jan 2021 AP01 Appointment of Mr Cuong Do as a director on 27 November 2020
12 Jan 2021 AP01 Appointment of Mr Roberto Aitkenhead as a director on 27 November 2020
11 Jan 2021 AA Full accounts made up to 31 December 2019
14 Oct 2020 PSC08 Notification of a person with significant control statement
06 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 June 2017
  • GBP 2,737.9558
06 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2019
  • GBP 4,424.5674
08 Sep 2020 PSC07 Cessation of Shachar Bialick as a person with significant control on 24 March 2020
02 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2017
  • GBP 1,409.0517
02 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 July 2019
  • GBP 4,043.0168
27 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2019
  • GBP 4,233.0691
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 4,561.2505
07 May 2020 CS01 Confirmation statement made on 2 April 2020 with updates
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 4,552.1591
18 Mar 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
31 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company change of name 21/01/2020
  • RES10 ‐ Resolution of allotment of securities