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CURVE CONVEYANCING SOLUTIONS LIMITED

Company number 15639604

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Apr 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)
26 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	PSC02	Notification of Simpson Jones Limited Liability Partnership as a person with significant control on 12 April 2024	View PDF Notification of Simpson Jones Limited Liability Partnership as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC05	Change of details for Mortgage and Surveying Services Limited as a person with significant control on 12 April 2024	View PDF Change of details for Mortgage and Surveying Services Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Paul Robert Chapman as a director on 12 April 2024	View PDF Appointment of Mr Paul Robert Chapman as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Joanne Jones as a director on 12 April 2024	View PDF Appointment of Joanne Jones as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Paul Anthony Wareham as a director on 12 April 2024	View PDF Appointment of Mr Paul Anthony Wareham as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Simon Paul Jackson as a director on 12 April 2024	View PDF Appointment of Simon Paul Jackson as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Heath Lee Walker as a director on 12 April 2024	View PDF Appointment of Mr Heath Lee Walker as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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