CURATED EXPERIENCES LTD

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Company Documents

DateDescription
15/07/2515 July 2025 Change of share class name or designation

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15/07/2515 July 2025 Resolutions

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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11/07/2411 July 2024 Total exemption full accounts made up to 2022-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-23 with updates

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08/04/248 April 2024 Change of details for Pollinate Networks Limited as a person with significant control on 2023-11-01

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18/03/2418 March 2024 Change of details for Pollinate Networks Limited as a person with significant control on 2023-11-01

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18/03/2418 March 2024 Notification of Cirrus Epicurean Gp Limited as a person with significant control on 2022-02-20

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09/01/249 January 2024 Compulsory strike-off action has been discontinued

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09/01/249 January 2024 Compulsory strike-off action has been discontinued

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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01/09/231 September 2023 Appointment of Mr Alastair David Lukies as a director on 2023-08-25

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01/09/231 September 2023 Termination of appointment of Edward Birch as a director on 2023-09-01

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31/08/2331 August 2023 Cessation of Cirrus Inns Limited as a person with significant control on 2022-12-16

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24/08/2324 August 2023 Termination of appointment of Richard Neil Haythornthwaite as a director on 2023-08-08

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05/07/235 July 2023 Confirmation statement made on 2023-06-23 with updates

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24/02/2324 February 2023 Termination of appointment of David Michael Beresford as a director on 2023-02-17

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Memorandum and Articles of Association

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17/01/2317 January 2023 Resolutions

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03/01/233 January 2023 Registered office address changed from 120 Old Broad Street London EC2N 1AR England to 2nd Floor 120 Old Broad Street London EC2N 1AR on 2023-01-03

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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01/03/221 March 2022 Particulars of variation of rights attached to shares

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01/03/221 March 2022 Memorandum and Articles of Association

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24/02/2224 February 2022 Change of share class name or designation

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Appointment of Mr Richard Neil Haythornthwaite as a director on 2022-02-22

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24/02/2224 February 2022 Resolutions

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23/02/2223 February 2022 Appointment of Mr Edward Birch as a director on 2022-02-22

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23/02/2223 February 2022 Appointment of Mr David Michael Beresford as a director on 2022-02-22

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23/02/2223 February 2022 Appointment of Ms Fiona Patricia Roach Canning as a director on 2022-02-22

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23/02/2223 February 2022 Appointment of Mr Alexander Langlands-Pearse as a director on 2022-02-22

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23/02/2223 February 2022 Notification of Pollinate Networks Limited as a person with significant control on 2022-02-22

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23/02/2223 February 2022 Change of details for Cirrus Inns Limited as a person with significant control on 2022-02-22

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23/02/2223 February 2022 Statement of capital following an allotment of shares on 2022-02-22

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23/02/2223 February 2022 Termination of appointment of Jack Michael Palmer as a director on 2022-02-22

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Sub-division of shares on 2022-01-31

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22/02/2222 February 2022 Memorandum and Articles of Association

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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18/02/2218 February 2022 Cessation of Jack Michael Palmer as a person with significant control on 2021-07-30

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18/02/2218 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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18/02/2218 February 2022 Change of details for Cirrus Inns Limited as a person with significant control on 2022-01-31

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18/02/2218 February 2022 Notification of Cirrus Inns Limited as a person with significant control on 2021-07-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-07-27

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05/08/215 August 2021 Change of share class name or designation

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Memorandum and Articles of Association

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05/08/215 August 2021 Resolutions

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24/06/2124 June 2021 Incorporation

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