Companies House does not verify the accuracy of the information filed

Advanced company search

CURVE DIGITAL ENTERTAINMENT LIMITED

Company number 09883386

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Apr 2018	AD01	Registered office address changed from Suites 1-3 Suffolk House George Street East Croydon CR0 1PE United Kingdom to 63 Gee Street London EC1V 3RS on 3 April 2018	View PDF Registered office address changed from Suites 1-3 Suffolk House George Street East Croydon CR0 1PE United Kingdom to 63 Gee Street London EC1V 3RS on 3 April 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	TM01	Termination of appointment of Tom Eric Chaloner as a director on 13 March 2018	View PDF Termination of appointment of Tom Eric Chaloner as a director on 13 March 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
06 Dec 2016	MR01	Registration of charge 098833860001, created on 5 December 2016	View PDF Registration of charge 098833860001, created on 5 December 2016 - link opens in a new window - 9 pages (9 pages)
05 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 118.75	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 118.75 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
08 Jan 2016	AP01	Appointment of Mr Tom Chaloner as a director on 8 January 2016	View PDF Appointment of Mr Tom Chaloner as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP01	Appointment of Mr Stuart Ian Dinsey as a director on 8 January 2016	View PDF Appointment of Mr Stuart Ian Dinsey as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-23 GBP .01	View PDF Incorporation Statement of capital on 2015-11-23 GBP .01 - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?