CURVE UK LIMITED
| Status | ACTIVE |
| Company No. | 09523903 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2015 |
| Age | 9 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CURVE UK LIMITED is an active private limited company with number 09523903. It was incorporated 9 years, 1 month, 9 days ago, on 02 April 2015. The company address is 1-10 Praed Mews 1-10 Praed Mews, London, W2 1QY, England.
Company Fillings
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 02 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-02
Documents
Change person director company with change date
Date: 19 Feb 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shahar Bialick
Change date: 2023-12-01
Documents
Accounts with accounts type group
Date: 05 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 17 Apr 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Notification of a person with significant control
Date: 08 Apr 2023
Action Date: 13 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-13
Psc name: Curve Os Holding Limited
Documents
Withdrawal of a person with significant control statement
Date: 08 Apr 2023
Action Date: 08 Apr 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-04-08
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-20
New address: 1-10 Praed Mews Tyburnia London W2 1QY
Old address: 5 New Street Square London EC4A 3TW England
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Address
Type: AD01
Old address: 1-10 Praed Mews Tyburnia London W2 1QY England
New address: 5 New Street Square London EC4A 3TW
Change date: 2023-02-16
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Address
Type: AD01
New address: 1-10 Praed Mews Tyburnia London W2 1QY
Old address: 5 New Street Square London EC4A 3TW England
Change date: 2023-02-15
Documents
Capital allotment shares
Date: 07 Feb 2023
Action Date: 02 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-02
Capital : 6,171.9767 GBP
Documents
Accounts with accounts type group
Date: 02 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-17
Officer name: Mr Paul Harrald
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-13
Officer name: Scott Weller
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2022
Action Date: 28 Dec 2022
Category: Address
Type: AD01
New address: 5 New Street Square London EC4A 3TW
Change date: 2022-12-28
Old address: 15-19 Bloomsbury Way London WC1A 2th England
Documents
Capital allotment shares
Date: 28 Nov 2022
Action Date: 15 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-15
Capital : 6,146.0023 GBP
Documents
Termination secretary company with name termination date
Date: 08 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alistair Houghton
Termination date: 2022-11-04
Documents
Capital allotment shares
Date: 20 Sep 2022
Action Date: 09 Sep 2022
Category: Capital
Type: SH01
Capital : 6,126.0023 GBP
Date: 2022-09-09
Documents
Capital allotment shares
Date: 09 May 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Capital : 6,116.8453 GBP
Date: 2022-04-13
Documents
Capital name of class of shares
Date: 29 Apr 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 29 Apr 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 22 Apr 2022
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 13 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Termination director company with name termination date
Date: 15 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-10
Officer name: Nathalie Oestmann
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anju Patwardhan
Termination date: 2021-12-17
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Francis Dempsey Burns
Termination date: 2021-12-17
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cuong Do
Termination date: 2021-12-17
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roberto Aitkenhead
Termination date: 2021-12-17
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-17
Officer name: Daniel Thomas Bradley
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nathalie Oestmann
Appointment date: 2021-12-16
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-16
Officer name: Scott Weller
Documents
Capital allotment shares
Date: 15 Dec 2021
Action Date: 10 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-10
Capital : 6,086.8453 GBP
Documents
Certificate change of name company
Date: 13 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed curve os LIMITED\certificate issued on 13/12/21
Documents
Capital allotment shares
Date: 04 Nov 2021
Action Date: 28 Oct 2021
Category: Capital
Type: SH01
Capital : 5,969.8543 GBP
Date: 2021-10-28
Documents
Resolution
Date: 24 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2021
Action Date: 14 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-14
Charge number: 095239030001
Documents
Accounts with accounts type group
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-30
Capital : 5,965.8823 GBP
Documents
Capital allotment shares
Date: 14 Sep 2021
Action Date: 27 Aug 2021
Category: Capital
Type: SH01
Capital : 5,894.6187 GBP
Date: 2021-08-27
Documents
Appoint person secretary company with name date
Date: 13 Aug 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-08-12
Officer name: Mr Alistair Houghton
Documents
Second filing capital allotment shares
Date: 03 Aug 2021
Action Date: 16 Jul 2021
Category: Capital
Type: RP04SH01
Date: 2021-07-16
Capital : 5,847.3468 GBP
Documents
Capital allotment shares
Date: 16 Jul 2021
Action Date: 14 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-14
Capital : 5,847.3375 GBP
Documents
Resolution
Date: 22 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Apr 2021
Action Date: 26 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-26
Capital : 5,508.6814 GBP
Documents
Confirmation statement with updates
Date: 16 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Change person director company with change date
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-24
Officer name: Mr Daniel Thomas Bradley
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-08
Capital : 5,497.1779 GBP
Documents
Resolution
Date: 15 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jan 2021
Action Date: 07 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-07
Capital : 5,374.6596 GBP
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Andrew Earner
Termination date: 2020-11-27
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benoit Marrel
Termination date: 2020-11-27
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-17
Officer name: Ms Anju Patwardhan
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cuong Do
Appointment date: 2020-11-27
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-27
Officer name: Mr Roberto Aitkenhead
Documents
Accounts with accounts type full
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control statement
Date: 14 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Second filing capital allotment shares
Date: 06 Oct 2020
Action Date: 13 Jun 2017
Category: Capital
Type: RP04SH01
Date: 2017-06-13
Capital : 2,737.9558 GBP
Documents
Second filing capital allotment shares
Date: 06 Oct 2020
Action Date: 20 Dec 2019
Category: Capital
Type: RP04SH01
Capital : 4,424.5674 GBP
Date: 2019-12-20
Documents
Cessation of a person with significant control
Date: 08 Sep 2020
Action Date: 24 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-24
Psc name: Shachar Bialick
Documents
Second filing capital allotment shares
Date: 02 Sep 2020
Action Date: 16 May 2017
Category: Capital
Type: RP04SH01
Date: 2017-05-16
Capital : 1,409.0517 GBP
Documents
Second filing capital allotment shares
Date: 02 Sep 2020
Action Date: 02 Jul 2019
Category: Capital
Type: RP04SH01
Capital : 4,043.0168 GBP
Date: 2019-07-02
Documents
Second filing capital allotment shares
Date: 27 Aug 2020
Action Date: 28 Aug 2019
Category: Capital
Type: RP04SH01
Date: 2019-08-28
Capital : 4,233.0691 GBP
Documents
Capital allotment shares
Date: 12 Aug 2020
Action Date: 12 Aug 2020
Category: Capital
Type: SH01
Capital : 4,561.2505 GBP
Date: 2020-08-12
Documents
Confirmation statement with updates
Date: 07 May 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Capital allotment shares
Date: 06 Apr 2020
Action Date: 27 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-27
Capital : 4,552.1591 GBP
Documents
Change account reference date company previous extended
Date: 18 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-12-31
Documents
Resolution
Date: 31 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-20
Capital : 4,424.5674 GBP
Documents
Resolution
Date: 09 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Dec 2019
Action Date: 25 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-25
Capital : 4,385.1299 GBP
Documents
Resolution
Date: 11 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Sep 2019
Action Date: 16 Aug 2019
Category: Capital
Type: SH01
Capital : 4,233.069 GBP
Date: 2019-08-16
Documents
Capital allotment shares
Date: 07 Aug 2019
Action Date: 02 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-02
Capital : 4,043.0168 GBP
Documents
Capital allotment shares
Date: 07 Aug 2019
Action Date: 03 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-03
Capital : 3,347.7542 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Francis Dempsey Burns
Appointment date: 2019-07-02
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-02
Officer name: Nicholas Luc Smalle
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-02
Officer name: Stefan Josef Klestil
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Capital allotment shares
Date: 18 Apr 2019
Action Date: 29 Jan 2019
Category: Capital
Type: SH01
Capital : 3,345.8456 GBP
Date: 2019-01-29
Documents
Capital allotment shares
Date: 20 Nov 2018
Action Date: 18 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-18
Capital : 3,333.192 GBP
Documents
Capital allotment shares
Date: 20 Nov 2018
Action Date: 20 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-20
Capital : 2,762.1953 GBP
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-12
Old address: 114 - 116 Curtain Road London EC2A 3AH England
New address: 15-19 Bloomsbury Way London WC1A 2th
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Capital allotment shares
Date: 17 Apr 2018
Action Date: 12 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-12
Capital : 2,758.2546 GBP
Documents
Confirmation statement with updates
Date: 16 Apr 2018
Action Date: 02 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-02
Documents
Capital allotment shares
Date: 26 Mar 2018
Action Date: 12 Jul 2017
Category: Capital
Type: SH01
Capital : 2,743.5216 GBP
Date: 2017-07-12
Documents
Capital allotment shares
Date: 26 Mar 2018
Action Date: 29 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-29
Capital : 1,406.9983 GBP
Documents
Capital allotment shares
Date: 26 Mar 2018
Action Date: 16 May 2017
Category: Capital
Type: SH01
Date: 2017-05-16
Capital : 1,664.2879 GBP
Documents
Capital allotment shares
Date: 05 Feb 2018
Action Date: 28 May 2015
Category: Capital
Type: SH01
Capital : 1,409.0483 GBP
Date: 2015-05-28
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Address
Type: AD01
New address: 114 - 116 Curtain Road London EC2A 3AH
Old address: Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
Change date: 2017-11-01
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Andrew Earner
Appointment date: 2017-06-13
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Thomas Bradley
Appointment date: 2017-06-13
Documents
Appoint person director company with name date
Date: 09 Aug 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benoit Marrel
Appointment date: 2017-06-13
Documents
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