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CURA TERRAE TOPCO LIMITED

Company number 13966403

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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)
15 May 2023 SH03 Purchase of own shares.
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 18 April 2023
  • GBP 1,703.76
26 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2023 MA Memorandum and Articles of Association
11 Apr 2023 AP03 Appointment of Mr Stephen John Middleton as a secretary on 6 April 2023
21 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
25 Jan 2023 PSC02 Notification of Palatine Impact Gp Llp Acting as General Partner of Palatine Private Equity Impact Investing Fund Lp as a person with significant control on 17 March 2022
31 Dec 2022 TM01 Termination of appointment of Sara Jane Blannin as a director on 31 December 2022
30 Nov 2022 PSC07 Cessation of Sara Jane Blannin as a person with significant control on 30 November 2022
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 985
28 Oct 2022 AP01 Appointment of Mrs Joanne Louise Roy as a director on 27 October 2022
29 Sep 2022 AP01 Appointment of Mrs Dayna Louise Currie as a director on 28 September 2022
17 Jun 2022 AP01 Appointment of Dr Piers Benedict Clark as a director on 13 June 2022
16 May 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 970
05 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2022 MA Memorandum and Articles of Association
31 Mar 2022 AP01 Appointment of Mr Greg Austin Holmes as a director on 17 March 2022
31 Mar 2022 AP01 Appointment of Mr James Edward Gregson as a director on 17 March 2022
25 Mar 2022 MR01 Registration of charge 139664030001, created on 17 March 2022
09 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-09
  • GBP .01