Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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24 Apr 2024 |
CH03 |
Secretary's details changed for Ms Lyn Harris on 31 December 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from 5 Wellfield Preston Brook Runcorn WA7 3AZ England to Artisan Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HJ on 23 October 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
AP01 |
Appointment of Mr Carl Murray as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Paul Jefferson Graham as a director on 31 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Peter Hall as a director on 31 August 2023
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07 Sep 2023 |
PSC07 |
Cessation of Peter Cumins as a person with significant control on 7 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-reg as a private LTD company/re: section 175 of the companis act 2006/apointment of director and secretary to both cash converters uk holdings LTD and cash converters uk LIMITED 17/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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15 Mar 2022 |
MAR |
Re-registration of Memorandum and Articles
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15 Mar 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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15 Mar 2022 |
RR02 |
Re-registration from a public company to a private limited company
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04 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Sam William Budiselik as a director on 17 December 2021
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21 Dec 2021 |
PSC02 |
Notification of Cash Converters International Limited as a person with significant control on 1 January 2021
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21 Dec 2021 |
AP03 |
Appointment of Ms Lyn Harris as a secretary on 17 December 2021
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21 Dec 2021 |
TM02 |
Termination of appointment of Bradley Edwards as a secretary on 16 December 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from Innovation House Aston Lane South Whitehouse Industrial Estate Runcorn Cheshire WA7 3FY to 5 Wellfield Preston Brook Runcorn WA7 3AZ on 5 November 2021
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