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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17 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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26 Jan 2024 |
MR01 |
Registration of charge 113360010004, created on 22 January 2024
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11 Dec 2023 |
MR01 |
Registration of charge 113360010003, created on 24 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Peter Adam Ernest Opperman as a director on 31 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 31 October 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Stephen Neil Trowbridge as a director on 24 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Andrew Charles Lawton as a director on 24 August 2023
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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08 Oct 2021 |
CERTNM |
Company name changed curve games development two LIMITED\certificate issued on 08/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-06
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14 Jul 2021 |
MR01 |
Registration of charge 113360010002, created on 2 July 2021
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26 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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07 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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13 May 2020 |
AP01 |
Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020
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13 May 2020 |
TM01 |
Termination of appointment of Robert John Haxton as a director on 21 February 2020
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2019 |
MR01 |
Registration of charge 113360010001, created on 8 November 2019
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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18 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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