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CURRENCY CLEAR LIMITED

Company number 12192574

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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)
23 Mar 2024	CERTNM	Company name changed real time gross settlement LTD\certificate issued on 23/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19	View PDF Company name changed real time gross settlement LTD\certificate issued on 23/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CERTNM	Company name changed currency clear LIMITED\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21	View PDF Company name changed currency clear LIMITED\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2021	AD01	Registered office address changed from 46 Layton Lane Shaftesbury SP7 8EY England to 3 Boxgrove Road Guildford GU1 2LX on 30 January 2021	View PDF Registered office address changed from 46 Layton Lane Shaftesbury SP7 8EY England to 3 Boxgrove Road Guildford GU1 2LX on 30 January 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AD01	Registered office address changed from 3 Boxgrove Road Guildford GU1 2LX England to 46 Layton Lane Shaftesbury SP7 8EY on 29 September 2020	View PDF Registered office address changed from 3 Boxgrove Road Guildford GU1 2LX England to 46 Layton Lane Shaftesbury SP7 8EY on 29 September 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AP01	Appointment of Miss Oihane Dobaran as a director on 6 July 2020	View PDF Appointment of Miss Oihane Dobaran as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of Gerard Tilton Neu as a director on 10 February 2020	View PDF Termination of appointment of Gerard Tilton Neu as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of Mr Gerard Tilton Neu as a director on 8 November 2019	View PDF Appointment of Mr Gerard Tilton Neu as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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