CURIA GLOBAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registration of charge 050455230015, created on 2025-07-30 |
| 01/08/251 August 2025 New | Appointment of Mr. Ranald Baillie as a director on 2025-07-31 |
| 01/08/251 August 2025 New | Registration of charge 050455230014, created on 2025-07-30 |
| 31/07/2531 July 2025 New | Termination of appointment of Christopher Mark Davidson Froggatt as a director on 2025-07-31 |
| 17/07/2517 July 2025 New | Memorandum and Articles of Association |
| 08/07/258 July 2025 New | Registration of charge 050455230013, created on 2025-06-30 |
| 08/07/258 July 2025 New | Registration of charge 050455230012, created on 2025-06-30 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with updates |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 04/11/244 November 2024 | Appointment of Ms Mariesa Coppola as a director on 2024-09-30 |
| 04/11/244 November 2024 | Termination of appointment of Stacie Phillips as a director on 2024-08-30 |
| 04/11/244 November 2024 | Appointment of Mr Thomas Randall as a director on 2024-09-30 |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-30 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Certificate of change of name |
| 06/07/216 July 2021 | Resolutions |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 174927570.4 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SOMMA |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FEUERMAN |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MRS STACIE PHILLIPS |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM MOSTYN ROAD HOLYWELL FLINTSHIRE CH8 9DN |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LORI HENDERSON |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED SCOTT SOMMA |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FELICIA LADIN |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED PAUL MITCHELL FEUERMAN |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED CHRISTOPHER MARK DAVIDSON FROGGATT |
| 09/05/179 May 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 170577940 |
| 04/05/174 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1716 March 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 170577939.80 |
| 10/03/1710 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 47312782.10 |
| 11/03/1611 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORI MARIE HENDERSON / 11/02/2016 |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 47312782 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED FELICIA LADIN |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOLAN |
| 13/03/1513 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 15/09/1415 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1419 May 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 11437217.00 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LATHBURY |
| 17/03/1417 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1422 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 11137217 |
| 10/01/1410 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 10887217 |
| 10/01/1410 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1312 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1312 December 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 10787217.00 |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 10477217 |
| 01/08/131 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1316 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1316 May 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 9227217.00 |
| 08/04/138 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 8977217 |
| 08/04/138 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1322 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 19/03/1319 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1313 March 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 8677217 |
| 19/02/1319 February 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 8402217 |
| 19/02/1319 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/139 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/139 January 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 8102217 |
| 12/12/1212 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1212 December 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 7977217.00 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR MICHAEL M NOLAN |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FROST |
| 18/09/1218 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 7677217 |
| 18/09/1218 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/124 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/124 September 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 7207217.00 |
| 21/08/1221 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 7067217 |
| 21/08/1221 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/123 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/123 August 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 6767217 |
| 09/07/129 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1220 June 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 6467217.00 |
| 29/05/1229 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1229 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 6217217 |
| 08/05/128 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 5767217.00 |
| 08/05/128 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1222 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 5267217 |
| 14/03/1214 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1214 March 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/03/1214 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 5017217 |
| 30/12/1130 December 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 4767217.00 |
| 14/12/1114 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1114 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 4517217.00 |
| 11/11/1111 November 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 4367217.00 |
| 11/11/1111 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1111 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 4167217 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/114 October 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 3967217.00 |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 26/09/1126 September 2011 | PREVSHO FROM 30/11/2011 TO 31/12/2010 |
| 21/09/1121 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1121 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 3667217 |
| 20/07/1120 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 3417217 |
| 20/07/1120 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1115 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1115 April 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 3117217 |
| 23/03/1123 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 2917217 |
| 23/03/1123 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED LORI MARIE HENDERSON |
| 03/03/113 March 2011 | 16/02/11 CHANGES |
| 01/03/111 March 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 2317217 |
| 17/02/1117 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1022 December 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 1942217 |
| 22/12/1022 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED DAVID CHARLES LATHBURY |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLES |
| 10/11/1010 November 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED DAVID JOHN SHEPHERD |
| 31/03/1031 March 2010 | COMPANY NAME CHANGED EXCELSYN LIMITED CERTIFICATE ISSUED ON 31/03/10 |
| 30/03/1030 March 2010 | CHANGE OF NAME 17/02/2010 |
| 30/03/1030 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/1019 March 2010 | 16/02/10 CHANGES |
| 18/03/1018 March 2010 | CHANGE OF NAME 17/02/2010 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SIMPSON |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL RYAN |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MICHAEL PAUL WILLIAMS |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR REGINALD SHAW |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SHOTT |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MARK TUCKER FROST |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM GLENGAIRN SOUTH DRIVE WOOLSINGTON NEWCASTLE UPON TYNE TYNE & WEAR NE13 8AN |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/10/0916 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM GLENGAIRN SOUTH DRIVE WOOLSINGTON NEWCASTLE UPON TYNE TYNE & WEAR NE13 8AN UNITED KINGDOM |
| 01/04/091 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM GROUND FLOOR SOUTH RIVERSIDE HOUSE GOLDCREST WAY NEWCASTLE UPON TYNE TYNE & WEAR NE15 8NY |
| 01/04/091 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARION BERNARD |
| 24/09/0824 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 23/09/0823 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/06/076 June 2007 | NC INC ALREADY ADJUSTED 12/04/07 |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 26/04/0726 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: CUTHBERT HOUSE CITY ROAD ALL SAINTS NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2ET |
| 10/10/0610 October 2006 | SHARES AGREEMENT OTC |
| 18/04/0618 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | COMPANY NAME CHANGED IAN SHOTT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/11/04 |
| 25/10/0425 October 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: GLENGAIRN, 14 SOUTH DRIVE WOOLSINGTON NEWCASTLE-UPON-TYNE NE13 8AN |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | SUB DIV 04/06/04 |
| 14/06/0414 June 2004 | NC INC ALREADY ADJUSTED 04/06/04 |
| 14/06/0414 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0414 June 2004 | £ NC 350000/1000000 04/0 |
| 14/06/0414 June 2004 | S-DIV 04/06/04 |
| 21/05/0421 May 2004 | £ NC 1000/350000 26/03 |
| 21/05/0421 May 2004 | ALLOTMENT AUTHORITY 26/03/04 |
| 21/05/0421 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0421 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0421 May 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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