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CURLEW DEVELOPMENTS LONDON LTD

Company number 14732283

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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)
08 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2024 SH01 Statement of capital following an allotment of shares on 2 October 2024
  • GBP 207
01 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
24 Jun 2024 PSC04 Change of details for Paul Corner as a person with significant control on 24 June 2024
08 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
18 Mar 2024 CH01 Director's details changed for Mr James Stuart Sutherland on 4 March 2024
18 Mar 2024 CH01 Director's details changed for John Atherstone Damant on 4 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Paul Francis Oliver on 4 March 2024
18 Mar 2024 AD01 Registered office address changed from PO Box 648 Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom to First Floor Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG on 18 March 2024
02 Nov 2023 PSC01 Notification of Paul Corner as a person with significant control on 2 November 2023
02 Nov 2023 PSC07 Cessation of Esperance Enterprises Limited as a person with significant control on 2 November 2023
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 163
06 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2023 PSC02 Notification of Esperance Enterprises Limited as a person with significant control on 22 June 2023
28 Jun 2023 PSC02 Notification of Curlew Opportunities Limited as a person with significant control on 22 June 2023
28 Jun 2023 PSC02 Notification of Curlew Capital Limited as a person with significant control on 22 June 2023
28 Jun 2023 PSC07 Cessation of James Stuart Sutherland as a person with significant control on 22 June 2023
28 Jun 2023 AP01 Appointment of Paul Corner as a director on 22 June 2023
27 Jun 2023 AP01 Appointment of Mr Paul Francis Oliver as a director on 22 June 2023
27 Jun 2023 AP01 Appointment of John Atherstone Damant as a director on 22 June 2023
15 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-15
  • GBP 100