Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
CERTNM |
Company name changed cura bidco 1 LIMITED\certificate issued on 20/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-20
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29 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Douglas William Frederick Le Fort as a director
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29 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 October 2023
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29 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2023
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/07/24
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17 Apr 2024 |
CH01 |
Director's details changed for Mr. Kugan Sathiyanandarajah on 5 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Oliver Johansen on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from , 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 29/07/24
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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18 Jul 2023 |
MR01 |
Registration of charge 145064460001, created on 28 June 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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26 May 2023 |
RP04AP01 |
Second filing for the appointment of Oliver Johansen as a director
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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17 Jan 2023 |
SH02 |
Consolidation of shares on 13 January 2023
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares consolidated and divided 13/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
AP01 |
Appointment of Claus Bjerre as a director on 13 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Johansen Oliver as a director on 13 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 26/05/2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Nico Christian Haller as a director on 13 January 2023
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