CURVE DIGITAL PUBLISHING LIMITED

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Company Documents

DateDescription
09/08/259 August 2025 Satisfaction of charge 076696030005 in full

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09/08/259 August 2025 Satisfaction of charge 076696030006 in full

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09/08/259 August 2025 Satisfaction of charge 076696030003 in full

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09/08/259 August 2025 Satisfaction of charge 076696030004 in full

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16/06/2516 June 2025 Appointment of Mr. Roger Wynne Davies as a director on 2025-06-11

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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

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20/01/2520 January 2025 Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08

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21/11/2421 November 2024 Appointment of Mrs Susan Jean Planck as a director on 2024-11-18

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03/07/243 July 2024 Confirmation statement made on 2024-06-14 with no updates

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15/06/2415 June 2024

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15/06/2415 June 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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15/06/2415 June 2024

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15/06/2415 June 2024

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12/04/2412 April 2024 Termination of appointment of John Michael Clark as a director on 2024-02-23

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12/04/2412 April 2024 Appointment of Mr Bradley James Earl Crooks as a director on 2024-02-23

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26/01/2426 January 2024 Registration of charge 076696030006, created on 2024-01-22

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04/12/234 December 2023 Registration of charge 076696030005, created on 2023-11-24

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07/11/237 November 2023 Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 2023-10-31

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24/08/2324 August 2023 Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24

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24/08/2324 August 2023 Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24

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18/07/2318 July 2023 Confirmation statement made on 2023-06-14 with no updates

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19/06/2319 June 2023 Termination of appointment of Paul Nicholas Bland as a director on 2023-06-16

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13/06/2313 June 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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23/05/2323 May 2023

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02/05/232 May 2023

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02/05/232 May 2023

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16/05/2216 May 2022 Second filing for the appointment of Mr Paul Nicholas Bland as a director

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12/05/2212 May 2022 Appointment of Mr Paul Nicholas Bland as a director on 2022-04-12

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07/01/227 January 2022 Termination of appointment of Ian Robert William Buckley as a director on 2021-12-31

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26/09/2126 September 2021 Termination of appointment of Simon John Byron as a director on 2021-06-25

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14/07/2114 July 2021 Registration of charge 076696030004, created on 2021-07-02

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29/06/2129 June 2021 Full accounts made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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09/04/209 April 2020 DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAXTON

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20/11/1920 November 2019 ADOPT ARTICLES 07/11/2019

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14/11/1914 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076696030003

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13/11/1913 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076696030002

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27/06/1927 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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01/03/191 March 2019 01/03/19 STATEMENT OF CAPITAL GBP 492

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01/03/191 March 2019 STATEMENT BY DIRECTORS

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01/03/191 March 2019 REDUCTION OF SHARE PREMIUM 27/02/2019

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01/03/191 March 2019 SOLVENCY STATEMENT DATED 27/02/19

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076696030002

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11/05/1811 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076696030001

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23/04/1823 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 1-3 SUFFOLK HOUSE GEORGE STREET EAST CROYDON SURREY CR0 1PE

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURVE DIGITAL ENTERTAINMENT LIMITED

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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26/06/1726 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 December 2015

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER

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04/07/164 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/03/1631 March 2016 PREVSHO FROM 31/10/2016 TO 31/12/2015

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16/03/1616 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/03/1616 March 2016 COMPANY NAME CHANGED ANGEL VGD LIMITED CERTIFICATE ISSUED ON 16/03/16

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19/01/1619 January 2016 APPOINTMENT TERMINATED, SECRETARY HILARY COLE

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19/01/1619 January 2016 DIRECTOR APPOINTED MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY

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19/01/1619 January 2016 DIRECTOR APPOINTED MR ROBERT JOHN HAXTON

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY

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19/01/1619 January 2016 ADOPT ARTICLES 08/01/2016

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17/12/1517 December 2015 09/11/15 STATEMENT OF CAPITAL GBP 492

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17/12/1517 December 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/12/1517 December 2015 RETURN OF PURCHASE OF OWN SHARES

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076696030001

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BYRON / 27/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015 Annual return made up to 14 June 2015 with full list of shareholders

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIDDLE

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/06/151 June 2015 DIRECTOR APPOINTED MR SIMON BYRON

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20/05/1520 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/07/143 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/09/1311 September 2013 25/07/13 STATEMENT OF CAPITAL GBP 397

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11/09/1311 September 2013 26/07/13 STATEMENT OF CAPITAL GBP 615

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11/09/1311 September 2013 26/07/13 STATEMENT OF CAPITAL GBP 615

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11/09/1311 September 2013 25/07/13 STATEMENT OF CAPITAL GBP 397

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21/06/1321 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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10/04/1310 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/07/1225 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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18/01/1218 January 2012 APPOINTMENT TERMINATED, SECRETARY JASON PERKINS

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18/01/1218 January 2012 SECRETARY APPOINTED MRS HILARY ANN COLE

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, 51 LANDROCK ROAD, CROUCH END, LONDON, N8 9HR, UNITED KINGDOM

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18/01/1218 January 2012 CURREXT FROM 30/06/2012 TO 31/10/2012

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18/01/1218 January 2012 30/09/11 STATEMENT OF CAPITAL GBP 300

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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