- Company Overview for THE CURRENCY CLOUD GROUP LIMITED (06324658)
- Filing history for THE CURRENCY CLOUD GROUP LIMITED (06324658)
- People for THE CURRENCY CLOUD GROUP LIMITED (06324658)
- Charges for THE CURRENCY CLOUD GROUP LIMITED (06324658)
- Registers for THE CURRENCY CLOUD GROUP LIMITED (06324658)
- More for THE CURRENCY CLOUD GROUP LIMITED (06324658)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 May 2019 | SH01 |
Statement of capital following an allotment of shares on 22 February 2019
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16 May 2019 | RP04CS01 | Second filing of Confirmation Statement dated 26/07/2017 | |
07 May 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2018
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03 May 2019 | RP04CS01 | Second filing of Confirmation Statement dated 26/07/2018 | |
12 Apr 2019 | AP01 | Appointment of Ms Tarne Kelly Bevan as a director on 21 March 2019 | |
25 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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25 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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25 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
25 Sep 2018 | AP01 | Appointment of Ms Samantha Ghiotti as a director on 26 July 2018 | |
25 Sep 2018 | TM01 | Termination of appointment of Nadeem Raoof Shaikh as a director on 26 July 2018 | |
10 Aug 2018 | CS01 |
Confirmation statement made on 26 July 2018 with updates
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12 Jun 2018 | RESOLUTIONS |
Resolutions
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08 Jan 2018 | MR01 | Registration of charge 063246580005, created on 30 December 2017 | |
02 Jan 2018 | MR01 | Registration of charge 063246580004, created on 30 December 2017 | |
18 Oct 2017 | AUD | Auditor's resignation | |
23 Aug 2017 | CS01 |
Confirmation statement made on 26 July 2017 with updates
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26 Jul 2017 | AD01 | Registered office address changed from Stewardship Building 1st Floor 12 Steward Street London E1 6FQ England to 9th Floor 107 Cheapside London EC2V 6DN on 26 July 2017 | |
26 Jul 2017 | AP04 | Appointment of Ohs Secretaries Limited as a secretary on 13 April 2017 | |
12 Jul 2017 | RESOLUTIONS |
Resolutions
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05 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
28 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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18 Apr 2017 | TM01 | Termination of appointment of Nigel George Swinburn Verdon as a director on 13 April 2017 | |
29 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 15 February 2017
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09 Feb 2017 | RESOLUTIONS |
Resolutions
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20 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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