CURVE DIGITAL ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Notification of Nazara Technologies Uk Limited as a person with significant control on 2025-06-11 |
| 12/06/2512 June 2025 New | Appointment of Mr. Roger Wynne Davies as a director on 2025-06-11 |
| 12/06/2512 June 2025 New | Cessation of Catalis Limited as a person with significant control on 2025-06-11 |
| 29/04/2529 April 2025 | Registered office address changed from 63 Gee Street London EC1V 3RS England to 2nd Floor 44-46 Sekforde Street London EC1R 0HA on 2025-04-29 |
| 09/04/259 April 2025 | Resolutions |
| 04/04/254 April 2025 | Second filing of Confirmation Statement dated 2016-11-22 |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2016-09-08 |
| 20/01/2520 January 2025 | Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 20/11/2420 November 2024 | Appointment of Mrs Susan Jean Planck as a director on 2024-11-18 |
| 16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | |
| 12/04/2412 April 2024 | Termination of appointment of John Michael Clark as a director on 2024-02-23 |
| 12/04/2412 April 2024 | Appointment of Mr Bradley James Earl Crooks as a director on 2024-02-23 |
| 26/01/2426 January 2024 | Registration of charge 098833860006, created on 2024-01-22 |
| 04/12/234 December 2023 | Registration of charge 098833860005, created on 2023-11-24 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 07/11/237 November 2023 | Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 2023-10-31 |
| 24/08/2324 August 2023 | Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24 |
| 24/08/2324 August 2023 | Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24 |
| 26/07/2326 July 2023 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Termination of appointment of Paul Nicholas Bland as a director on 2023-06-16 |
| 23/05/2323 May 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 12/05/2212 May 2022 | Appointment of Mr Paul Nicholas Bland as a director on 2022-05-12 |
| 07/01/227 January 2022 | Termination of appointment of Ian Robert William Buckley as a director on 2021-12-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 14/07/2114 July 2021 | Registration of charge 098833860004, created on 2021-07-02 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAXTON |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 20/11/1920 November 2019 | ADOPT ARTICLES 07/11/2019 |
| 14/11/1914 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098833860002 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098833860001 |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 950.00 |
| 01/03/191 March 2019 | SOLVENCY STATEMENT DATED 27/02/19 |
| 01/03/191 March 2019 | STATEMENT BY DIRECTORS |
| 01/03/191 March 2019 | REDUCTION OF SHARE PREMIUM 27/02/2019 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 30/05/1830 May 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 950 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM SUITES 1-3 SUFFOLK HOUSE GEORGE STREET EAST CROYDON CR0 1PE UNITED KINGDOM |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM CHALONER |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098833860001 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 05/12/165 December 2016 | Confirmation statement made on 2016-11-22 with updates |
| 04/10/164 October 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 20/01/1620 January 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 118.75 |
| 19/01/1619 January 2016 | ADOPT ARTICLES 08/01/2016 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR TOM CHALONER |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR STUART IAN DINSEY |
| 23/11/1523 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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