CURIA GLOBAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05045523 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2004 |
| Age | 20 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CURIA GLOBAL HOLDINGS LIMITED is an active private limited company with number 05045523. It was incorporated 20 years, 3 months, 14 days ago, on 16 February 2004. The company address is First Floor Templeback First Floor Templeback, Bristol, BS1 6FL.
Company Fillings
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Accounts with accounts type full
Date: 06 Jul 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 07 Apr 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type full
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 16 Mar 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Accounts with accounts type full
Date: 13 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 06 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Accounts with accounts type full
Date: 10 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 31 May 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 03 Oct 2019
Action Date: 26 Jul 2019
Category: Capital
Type: SH01
Capital : 174,927,570.4 GBP
Date: 2019-07-26
Documents
Confirmation statement with no updates
Date: 20 Mar 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Termination director company with name termination date
Date: 14 Feb 2019
Action Date: 28 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-28
Officer name: Scott Somma
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Stacie Phillips
Appointment date: 2018-08-27
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-07
Officer name: Paul Mitchell Feuerman
Documents
Accounts with accounts type full
Date: 10 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 03 May 2018
Action Date: 03 May 2018
Category: Address
Type: AD01
Old address: Mostyn Road Holywell Flintshire CH8 9DN
New address: First Floor Templeback 10 Temple Back Bristol BS1 6FL
Change date: 2018-05-03
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-04
Officer name: Lori Marie Henderson
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Scott Somma
Appointment date: 2017-12-04
Documents
Termination director company with name termination date
Date: 27 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Felicia Ladin
Termination date: 2017-12-04
Documents
Appoint person director company with name date
Date: 27 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-04
Officer name: Paul Mitchell Feuerman
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Second filing capital allotment shares
Date: 15 Sep 2017
Action Date: 22 Dec 2016
Category: Capital
Type: RP04SH01
Date: 2016-12-22
Capital : 170,577,939.80 GBP
Documents
Appoint person director company with name date
Date: 18 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-30
Officer name: Christopher Mark Davidson Froggatt
Documents
Capital allotment shares
Date: 09 May 2017
Action Date: 20 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-20
Capital : 170,577,940 GBP
Documents
Resolution
Date: 04 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Mar 2017
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Capital : 170,577,939.80 GBP
Date: 2016-12-22
Documents
Resolution
Date: 10 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Resolution
Date: 20 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 26 Aug 2016
Action Date: 11 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-11
Capital : 47,312,782.10 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 16 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-16
Documents
Change person director company with change date
Date: 11 Mar 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-11
Officer name: Ms Lori Marie Henderson
Documents
Accounts with accounts type group
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 22 Sep 2015
Action Date: 15 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-15
Capital : 47,312,782 GBP
Documents
Termination director company with name termination date
Date: 19 Aug 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: David John Shepherd
Documents
Appoint person director company with name date
Date: 19 Aug 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-30
Officer name: Felicia Ladin
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 16 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-16
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 03 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-02-03
Officer name: Michael M Nolan
Documents
Accounts with accounts type group
Date: 15 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 19 May 2014
Action Date: 24 Mar 2014
Category: Capital
Type: SH01
Capital : 11,437,217.00 GBP
Date: 2014-03-24
Documents
Resolution
Date: 19 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lathbury
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 16 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-16
Documents
Capital allotment shares
Date: 22 Jan 2014
Action Date: 06 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-06
Capital : 11,137,217 GBP
Documents
Resolution
Date: 22 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jan 2014
Action Date: 20 Dec 2013
Category: Capital
Type: SH01
Capital : 10,887,217 GBP
Date: 2013-12-20
Documents
Capital allotment shares
Date: 12 Dec 2013
Action Date: 15 Nov 2013
Category: Capital
Type: SH01
Capital : 10,787,217.00 GBP
Date: 2013-11-15
Documents
Resolution
Date: 12 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 09 Aug 2013
Action Date: 19 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-19
Capital : 10,477,217 GBP
Documents
Resolution
Date: 01 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 May 2013
Action Date: 23 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-23
Capital : 9,227,217.00 GBP
Documents
Resolution
Date: 16 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Apr 2013
Action Date: 25 Mar 2013
Category: Capital
Type: SH01
Capital : 8,977,217 GBP
Date: 2013-03-25
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 16 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-16
Documents
Resolution
Date: 19 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Mar 2013
Action Date: 27 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-27
Capital : 8,677,217 GBP
Documents
Capital allotment shares
Date: 19 Feb 2013
Action Date: 07 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-07
Capital : 8,402,217 GBP
Documents
Resolution
Date: 19 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jan 2013
Action Date: 14 Dec 2012
Category: Capital
Type: SH01
Capital : 8,102,217 GBP
Date: 2012-12-14
Documents
Resolution
Date: 09 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Dec 2012
Action Date: 26 Nov 2012
Category: Capital
Type: SH01
Capital : 7,977,217.00 GBP
Date: 2012-11-26
Documents
Resolution
Date: 12 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 05 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael M Nolan
Documents
Termination director company with name
Date: 05 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Frost
Documents
Capital allotment shares
Date: 18 Sep 2012
Action Date: 07 Sep 2012
Category: Capital
Type: SH01
Capital : 7,677,217 GBP
Date: 2012-09-07
Documents
Resolution
Date: 18 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Sep 2012
Action Date: 24 Aug 2012
Category: Capital
Type: SH01
Capital : 7,207,217.00 GBP
Date: 2012-08-24
Documents
Resolution
Date: 04 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Aug 2012
Action Date: 10 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-10
Capital : 7,067,217 GBP
Documents
Resolution
Date: 21 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Aug 2012
Action Date: 26 Jul 2012
Category: Capital
Type: SH01
Capital : 6,767,217 GBP
Date: 2012-07-26
Documents
Resolution
Date: 03 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 20 Jun 2012
Action Date: 15 Jun 2012
Category: Capital
Type: SH01
Capital : 6,467,217.00 GBP
Date: 2012-06-15
Documents
Resolution
Date: 20 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 May 2012
Action Date: 23 May 2012
Category: Capital
Type: SH01
Capital : 6,217,217 GBP
Date: 2012-05-23
Documents
Resolution
Date: 29 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 May 2012
Action Date: 24 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-24
Capital : 5,767,217.00 GBP
Documents
Resolution
Date: 08 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2012
Action Date: 16 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-16
Documents
Capital allotment shares
Date: 14 Mar 2012
Action Date: 06 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-06
Capital : 5,267,217 GBP
Documents
Capital allotment shares
Date: 14 Mar 2012
Action Date: 06 Mar 2012
Category: Capital
Type: SH01
Capital : 5,017,217 GBP
Date: 2012-03-06
Documents
Resolution
Date: 14 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Dec 2011
Action Date: 16 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-16
Capital : 4,767,217.00 GBP
Documents
Capital allotment shares
Date: 14 Dec 2011
Action Date: 02 Dec 2011
Category: Capital
Type: SH01
Capital : 4,517,217.00 GBP
Date: 2011-12-02
Documents
Resolution
Date: 14 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Nov 2011
Action Date: 27 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-27
Capital : 4,367,217.00 GBP
Documents
Resolution
Date: 11 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Oct 2011
Action Date: 03 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-03
Capital : 4,167,217 GBP
Documents
Accounts with accounts type group
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 04 Oct 2011
Action Date: 23 Sep 2011
Category: Capital
Type: SH01
Capital : 3,967,217.00 GBP
Date: 2011-09-23
Documents
Resolution
Date: 04 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Sep 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
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