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CURSON SOWERBY PARTNERS LIMITED

Company number 15890679

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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)
21 Nov 2024 PSC04 Change of details for Mr James Edward Curson as a person with significant control on 28 October 2024
21 Nov 2024 PSC01 Notification of Luke Sowerby as a person with significant control on 28 October 2024
21 Nov 2024 PSC01 Notification of James Edward Curson as a person with significant control on 28 October 2024
21 Nov 2024 PSC07 Cessation of Hamish Robert Whiteman as a person with significant control on 28 October 2024
09 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2024 MA Memorandum and Articles of Association
08 Nov 2024 CERTNM Company name changed NEWCO0824 LIMITED\certificate issued on 08/11/24
  • RES15 ‐ Change company name resolution on 2024-10-28
08 Nov 2024 CONNOT Change of name notice
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 1,000,000
12 Aug 2024 NEWINC Incorporation
Statement of capital on 2024-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted