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CURVE DIGITAL ENTERTAINMENT LIMITED

Company number 09883386

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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)
14 Jul 2021 MR01 Registration of charge 098833860004, created on 2 July 2021
29 Jun 2021 AA Accounts for a small company made up to 31 December 2020
20 Apr 2021 TM01 Termination of appointment of Stuart Ian Dinsey as a director on 1 March 2021
24 Mar 2021 AP01 Appointment of Mr John Michael Clark as a director on 15 December 2020
24 Mar 2021 AP01 Appointment of Mr Ian Robert William Buckley as a director on 23 February 2021
25 Jan 2021 MR01 Registration of charge 098833860003, created on 15 January 2021
20 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
20 Nov 2020 PSC03 Notification of Catalis Limited as a person with significant control on 15 October 2018
20 Nov 2020 PSC07 Cessation of Catalis Se as a person with significant control on 15 October 2018
12 Aug 2020 AA Accounts for a small company made up to 31 December 2019
09 Apr 2020 AP01 Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020
09 Apr 2020 TM01 Termination of appointment of Robert John Haxton as a director on 21 February 2020
13 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with updates
20 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2019 MR01 Registration of charge 098833860002, created on 8 November 2019
09 Oct 2019 MR04 Satisfaction of charge 098833860001 in full
05 Aug 2019 AA Accounts for a small company made up to 31 December 2018
01 Mar 2019 SH20 Statement by Directors
01 Mar 2019 SH19 Statement of capital on 1 March 2019
  • GBP 950.00
01 Mar 2019 CAP-SS Solvency Statement dated 27/02/19
01 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 27/02/2019
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
30 May 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 950
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
23 Apr 2018 AA Full accounts made up to 31 December 2017