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CURO COMPENSATION LIMITED

Company number SC366382

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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 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2013 AP01 Appointment of Christopher Charles Allner as a director
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 254,861.70
16 Apr 2013 TM01 Termination of appointment of Ruth Thomas as a director
30 Jan 2013 AR01 Annual return made up to 30 September 2012 with full list of shareholders
12 Oct 2012 AP01 Appointment of James Brincat as a director
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 192,958.50
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 171,456
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 183,917.20
13 Feb 2012 AP01 Appointment of Gerry O'neill as a director
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 155,240
07 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Nov 2011 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 135,240.0
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 113,019
01 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AA01 Previous accounting period extended from 30 September 2010 to 29 March 2011
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 94,276
29 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Oct 2010 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 30 September 2010
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 62,851
26 Jan 2010 TM01 Termination of appointment of Andrew Ley as a director