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CURZON 2023 LIMITED

Company number 14874760

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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)
30 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC01	Notification of Jamie Christopher Constable as a person with significant control on 27 October 2023	View PDF Notification of Jamie Christopher Constable as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC07	Cessation of Philip Raymond Emmerson as a person with significant control on 27 October 2023	View PDF Cessation of Philip Raymond Emmerson as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	PSC02	Notification of W6S Directors Limited as a person with significant control on 28 September 2023	View PDF Notification of W6S Directors Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP02	Appointment of W6S Directors Limited as a director on 28 September 2023	View PDF Appointment of W6S Directors Limited as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-17 GBP 1 - link opens in a new window - 49 pages (49 pages)

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