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WILLIAM CURRIE INVESTMENTS LIMITED

Company number 12871742

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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)
17 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
06 Mar 2023 AA01 Current accounting period shortened from 5 April 2023 to 31 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
14 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
14 Sep 2021 PSC01 Notification of William Christopher Currie as a person with significant control on 20 November 2020
14 Sep 2021 PSC01 Notification of Catherine Emma Currie as a person with significant control on 20 November 2020
14 Sep 2021 PSC07 Cessation of William Christopher Currie as a person with significant control on 20 November 2020
14 Sep 2021 PSC07 Cessation of Catherine Emma Currie as a person with significant control on 20 November 2020
13 Jul 2021 AA01 Current accounting period extended from 31 October 2021 to 5 April 2022
13 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
08 Dec 2020 AA01 Previous accounting period shortened from 30 September 2021 to 31 October 2020
07 Dec 2020 MA Memorandum and Articles of Association
07 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2020 SH08 Change of share class name or designation
07 Dec 2020 SH10 Particulars of variation of rights attached to shares
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 650,100
10 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-10
  • GBP 100