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CURZON CONSULTING GROUP LIMITED

Company number 15932414

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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 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Ratification of directors actions and decisions 04/09/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2024 AA01 Current accounting period shortened from 30 September 2025 to 31 March 2025
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 4 September 2024
  • GBP 100
10 Sep 2024 PSC02 Notification of Curzon Consulting Trustees Limited as a person with significant control on 5 September 2024
10 Sep 2024 PSC07 Cessation of Andrew Robert Morgan as a person with significant control on 5 September 2024
03 Sep 2024 NEWINC Incorporation
Statement of capital on 2024-09-03
  • GBP 0.01
  • MODEL ARTICLES ‐ Model articles adopted