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CURIO TOPCO LIMITED

Company number 15544071

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
05 Nov 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 8,429.77	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 8,429.77 - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AP01	Appointment of Gary Browning as a director on 25 June 2024	View PDF Appointment of Gary Browning as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AD01	Registered office address changed from C/O Pelican Capital Llp Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to The Copper Room Trinity Way Salford M3 7BG on 24 May 2024	View PDF Registered office address changed from C/O Pelican Capital Llp Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to The Copper Room Trinity Way Salford M3 7BG on 24 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 8,176.51	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 8,176.51 - link opens in a new window - 5 pages (5 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
15 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 03/05/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share purchase agreement 03/05/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of John Peter Swaite as a director on 2 May 2024	View PDF Appointment of John Peter Swaite as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-06 GBP 1 - link opens in a new window - 25 pages (25 pages)

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