CUREOSCITY TECHNOLOGIES LIMITED

Company Documents

DateDescription
07/03/257 March 2025 Memorandum and Articles of Association

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07/03/257 March 2025 Purchase of own shares.

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07/03/257 March 2025 Resolutions

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07/03/257 March 2025 Resolutions

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05/03/255 March 2025 Appointment of Rupert Levy as a director on 2025-02-24

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04/03/254 March 2025 Change of share class name or designation

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04/03/254 March 2025 Cancellation of shares. Statement of capital on 2025-02-24

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04/03/254 March 2025 Registration of charge 137740410002, created on 2025-02-24

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28/02/2528 February 2025 Appointment of Deborah Chun as a director on 2025-02-24

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27/02/2527 February 2025 Termination of appointment of Christine Lynn Cox as a secretary on 2025-02-24

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27/02/2527 February 2025 Notification of Swiftconnect Inc. as a person with significant control on 2025-02-24

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27/02/2527 February 2025 Change of details for Grosvenor Hill Ventures Limited as a person with significant control on 2025-02-24

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27/02/2527 February 2025 Termination of appointment of Matthew Anthony Russell as a director on 2025-02-24

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27/02/2527 February 2025 Termination of appointment of Simon James Blouet Shaw as a director on 2025-02-24

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27/02/2527 February 2025 Termination of appointment of Christopher Michael Lee as a director on 2025-02-24

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27/02/2527 February 2025 Termination of appointment of Christopher Robert Coleman-Brown as a director on 2025-02-24

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26/02/2526 February 2025 Appointment of Ms Nicola Sarah Jane Mcnish as a director on 2025-02-24

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26/02/2526 February 2025 Registration of charge 137740410001, created on 2025-02-24

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23/12/2423 December 2024 Full accounts made up to 2023-12-31

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12/12/2412 December 2024 Confirmation statement made on 2024-11-29 with no updates

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19/02/2419 February 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-10

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19/02/2419 February 2024 Confirmation statement made on 2023-11-29 with updates

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12/02/2412 February 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-10

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22/01/2422 January 2024 Change of share class name or designation

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22/01/2422 January 2024 Change of share class name or designation

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29/12/2329 December 2023 Full accounts made up to 2022-12-31

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28/12/2328 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-08-10

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-08-10

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04/04/234 April 2023 Termination of appointment of Danny O'donnell as a director on 2023-03-31

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04/04/234 April 2023 Appointment of Mr Matthew Anthony Russell as a director on 2023-03-31

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12/12/2212 December 2022 Confirmation statement made on 2022-11-29 with updates

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10/02/2210 February 2022 Change of share class name or designation

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Memorandum and Articles of Association

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07/02/227 February 2022 Sub-division of shares on 2022-02-02

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03/02/223 February 2022 Statement of capital following an allotment of shares on 2022-02-02

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03/02/223 February 2022 Appointment of Mr Christopher Robert Coleman-Brown as a director on 2022-02-02

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03/02/223 February 2022 Appointment of Mr Simon James Blouet Shaw as a director on 2022-02-02

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17/01/2217 January 2022 Current accounting period extended from 2022-11-30 to 2022-12-31

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21/12/2121 December 2021 Certificate of change of name

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30/11/2130 November 2021 Incorporation

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