CURVE OS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Termination of appointment of Roberto Aitkenhead as a director on 2025-08-13 |
| 07/08/257 August 2025 New | Appointment of Lord Stanley Fink as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Termination of appointment of Stanley Fink as a director on 2025-07-29 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
| 07/03/257 March 2025 | Group of companies' accounts made up to 2023-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 13/01/2513 January 2025 | Termination of appointment of Michael Francis Dempsey Burns as a director on 2024-12-16 |
| 08/01/258 January 2025 | Resolutions |
| 28/12/2428 December 2024 | Memorandum and Articles of Association |
| 26/12/2426 December 2024 | Satisfaction of charge 136196240001 in full |
| 19/12/2419 December 2024 | Appointment of Tomer Jacob as a director on 2024-12-16 |
| 19/12/2419 December 2024 | Appointment of Lord Stanley Fink as a director on 2024-12-16 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-10-14 |
| 14/10/2414 October 2024 | Termination of appointment of Reeta Holmes as a director on 2024-09-20 |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-05-28 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
| 19/02/2419 February 2024 | Director's details changed for Shahar Bialick on 2023-12-01 |
| 15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2024-01-25 |
| 15/02/2415 February 2024 | Confirmation statement made on 2023-12-31 with updates |
| 28/12/2328 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-03 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-09-08 |
| 04/12/234 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Appointment of Reeta Holmes as a director on 2023-10-05 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-23 with updates |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 13/07/2313 July 2023 | Termination of appointment of Anju Patwardhan as a director on 2023-07-10 |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Memorandum and Articles of Association |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-02-09 |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-01-24 |
| 17/02/2317 February 2023 | Registered office address changed from 5 New Street Square London EC4A 3TW England to 1-10 Praed Mews Tyburnia London W2 1QY on 2023-02-17 |
| 15/02/2315 February 2023 | Registered office address changed from 1-10 Praed Mews Tyburnia London W2 1QY England to 5 New Street Square London EC4A 3TW on 2023-02-15 |
| 14/02/2314 February 2023 | Registered office address changed from 5 New Street Square London EC4A 3TW England to 1-10 Praed Mews Tyburnia London W2 1QY on 2023-02-14 |
| 10/01/2310 January 2023 | Termination of appointment of Alistair Houghton as a secretary on 2022-12-31 |
| 28/12/2228 December 2022 | Registered office address changed from 15-19 Bloomsbury Way London WC1A 2th United Kingdom to 5 New Street Square London EC4A 3TW on 2022-12-28 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Statement of capital on 2022-01-14 |
| 14/01/2214 January 2022 | |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Memorandum and Articles of Association |
| 21/12/2121 December 2021 | Registration of charge 136196240001, created on 2021-12-17 |
| 16/12/2116 December 2021 | Appointment of Cuong Do as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Daniel Thomas Bradley as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Ms Anju Patwardhan as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Alistair Houghton as a secretary on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Roberto Aitkenhead as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Michael Francis Dempsey Burns as a director on 2021-12-16 |
| 13/12/2113 December 2021 | Certificate of change of name |
| 15/11/2115 November 2021 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company