CURVE DIGITAL PUBLISHING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Appointment of Mr. Roger Wynne Davies as a director 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 |
| 20/01/2520 January 2025 | Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08 |
| 21/11/2421 November 2024 | Appointment of Mrs Susan Jean Planck as a director on 2024-11-18 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/06/2415 June 2024 | |
| 12/04/2412 April 2024 | Appointment of Mr Bradley James Earl Crooks as a director on 2024-02-23 |
| 12/04/2412 April 2024 | Termination of appointment of John Michael Clark as a director on 2024-02-23 |
| 26/01/2426 January 2024 | Registration of charge 076696030006, created on 2024-01-22 |
| 04/12/234 December 2023 | Registration of charge 076696030005, created on 2023-11-24 |
| 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 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 19/06/2319 June 2023 | Termination of appointment of Paul Nicholas Bland as a director on 2023-06-16 |
| 13/06/2313 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 16/05/2216 May 2022 | Second filing for the appointment of Mr Paul Nicholas Bland as a director |
| 12/05/2212 May 2022 | Appointment of Mr Paul Nicholas Bland as a director on 2022-04-12 |
| 07/01/227 January 2022 | Termination of appointment of Ian Robert William Buckley as a director on 2021-12-31 |
| 26/09/2126 September 2021 | Termination of appointment of Simon John Byron as a director on 2021-06-25 |
| 14/07/2114 July 2021 | Registration of charge 076696030004, created on 2021-07-02 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAXTON |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON |
| 20/11/1920 November 2019 | ADOPT ARTICLES 07/11/2019 |
| 14/11/1914 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076696030003 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076696030002 |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 01/03/191 March 2019 | STATEMENT BY DIRECTORS |
| 01/03/191 March 2019 | SOLVENCY STATEMENT DATED 27/02/19 |
| 01/03/191 March 2019 | REDUCTION OF SHARE PREMIUM 27/02/2019 |
| 01/03/191 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 492 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076696030002 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076696030001 |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 1-3 SUFFOLK HOUSE GEORGE STREET EAST CROYDON SURREY CR0 1PE |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURVE DIGITAL ENTERTAINMENT LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 04/07/164 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | PREVSHO FROM 31/10/2016 TO 31/12/2015 |
| 16/03/1616 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1616 March 2016 | COMPANY NAME CHANGED ANGEL VGD LIMITED CERTIFICATE ISSUED ON 16/03/16 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY HILARY COLE |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR ROBERT JOHN HAXTON |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY |
| 19/01/1619 January 2016 | ADOPT ARTICLES 08/01/2016 |
| 17/12/1517 December 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 492 |
| 17/12/1517 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/1517 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/12/158 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076696030001 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BYRON / 27/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/10/1513 October 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIDDLE |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR SIMON BYRON |
| 20/05/1520 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/07/143 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/09/1311 September 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 397 |
| 11/09/1311 September 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 615 |
| 11/09/1311 September 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 615 |
| 11/09/1311 September 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 397 |
| 21/06/1321 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/07/1225 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY JASON PERKINS |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MRS HILARY ANN COLE |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, 51 LANDROCK ROAD, CROUCH END, LONDON, N8 9HR, UNITED KINGDOM |
| 18/01/1218 January 2012 | CURREXT FROM 30/06/2012 TO 31/10/2012 |
| 18/01/1218 January 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 300 |
| 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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