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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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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30 Aug 2024 |
AP01 |
Appointment of Doria Mia Ferrante as a director on 21 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Colleen Elise Ranney Ostrowski as a director on 21 August 2024
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07 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Jun 2024 |
PSC05 |
Change of details for The Currency Cloud Group Limited as a person with significant control on 5 September 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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01 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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30 Apr 2024 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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27 Dec 2023 |
MR01 |
Registration of charge 063233110004, created on 23 December 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London W2 6TT on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 1 Sheldon Square London W2 6TT England to 100 New Bridge Street London EC4V 6JA on 27 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London W2 6TT on 5 September 2023
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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24 Oct 2022 |
AP01 |
Appointment of Ms Colleen Elise Ranney Ostrowski as a director on 10 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Ms Sharon Julie Dean as a director on 10 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Robert Philip Livingston as a director on 10 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of James Holton Hoffmeister as a director on 10 October 2022
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24 Oct 2022 |
AP03 |
Appointment of Richard Cusack as a secretary on 10 October 2022
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24 Oct 2022 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 10 October 2022
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11 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/22
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04 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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