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CURVEBLOCK LTD

Company number 11545131

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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)
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 3,085.439
17 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 2 September 2020
05 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 2 September 2019
02 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2019
  • GBP 3,000
02 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 2 September 2019
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 3,079.285
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 18 January 2020
  • GBP 3,055.583
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 July 2019
  • GBP 3,024.612
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 3,021.534
04 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/10/2020.
28 Aug 2020 AA Unaudited abridged accounts made up to 31 August 2019
11 May 2020 CH01 Director's details changed for Mr Joey Jones on 11 May 2020
11 May 2020 PSC04 Change of details for Mr. Joey Jones as a person with significant control on 11 May 2020
22 Oct 2019 CS01 Confirmation statement made on 2 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 02/10/2020 and 05/10/2020.
16 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 3,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/10/2020
20 Sep 2019 PSC01 Notification of Matthew John Couch as a person with significant control on 15 September 2019
20 Sep 2019 AP01 Appointment of Mr. Matthew John Couch as a director on 15 September 2019
11 Sep 2019 PSC01 Notification of Joey Jones as a person with significant control on 2 September 2019
29 Aug 2019 TM01 Termination of appointment of Arran Micheal Import as a director on 29 August 2019
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 2,680
17 Jun 2019 SH02 Sub-division of shares on 24 April 2019
06 Jun 2019 SH02 Sub-division of shares on 24 April 2019