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THE CURLING CLUB LTD

Company number 14071422

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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)
21 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
06 Jun 2024 AP01 Appointment of Mr David Lawlor as a director on 1 June 2024
28 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 588.24
08 Mar 2024 TM01 Termination of appointment of David Lawlor as a director on 8 March 2024
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
30 Oct 2023 CH01 Director's details changed for Mr David Lawlor on 19 October 2023
19 Oct 2023 AD01 Registered office address changed from Parker Russell, Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Unit 17 Orbital 25 Business Park Dwight Road Watford England WD18 9DA on 19 October 2023
01 Aug 2023 CH01 Director's details changed for Mr David Lawlor on 1 August 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
03 May 2023 AD01 Registered office address changed from 123 Disraeli Road London SW15 2DZ England to Parker Russell, Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 May 2023
12 Jan 2023 TM01 Termination of appointment of Robert Thomas Fee as a director on 28 December 2022
25 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ordinary shares of £1 into 1000000 of £0.01 each 17/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2022 SH02 Sub-division of shares on 17 August 2022
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 500
25 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
17 Oct 2022 AP01 Appointment of Mr Dylan Istvan Salamon as a director on 17 August 2022
17 Oct 2022 PSC07 Cessation of Charles Maxwell Brittain as a person with significant control on 17 August 2022
17 Oct 2022 PSC01 Notification of Dylan Istvan Salamon as a person with significant control on 17 August 2022
17 Oct 2022 AP01 Appointment of Mr Robert Thomas Fee as a director on 17 August 2022
26 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-26
  • GBP 100