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CUREOSCITY TECHNOLOGIES LIMITED

Company number 13774041

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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)
19 Feb 2024 CS01 Confirmation statement made on 29 November 2023 with updates
19 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2023
  • GBP 132.13
12 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2023
  • GBP 131.30
22 Jan 2024 SH08 Change of share class name or designation
22 Jan 2024 SH08 Change of share class name or designation
29 Dec 2023 AA Full accounts made up to 31 December 2022
28 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2023
  • GBP 130.47
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 230.47
  • ANNOTATION Clarification a second filed SH01 was registered on the 28/12/2023, 12/02/2024 and 19/02/2024.
04 Apr 2023 AP01 Appointment of Mr Matthew Anthony Russell as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Danny O'donnell as a director on 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
10 Feb 2022 SH08 Change of share class name or designation
08 Feb 2022 MA Memorandum and Articles of Association
08 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 02/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 02/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2022 SH02 Sub-division of shares on 2 February 2022
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 128.81
03 Feb 2022 AP01 Appointment of Mr Simon James Blouet Shaw as a director on 2 February 2022
03 Feb 2022 AP01 Appointment of Mr Christopher Robert Coleman-Brown as a director on 2 February 2022
17 Jan 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
21 Dec 2021 CERTNM Company name changed ghv newco 1 LIMITED\certificate issued on 21/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-20
30 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-30
  • GBP 100