THE CURRENCY CLOUD LIMITED

Company number 06323311

Date	Type	Description	View / Download
27 Dec 2023	MR01	Registration of charge 063233110004, created on 23 December 2023	(28 pages)
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	(1 page)
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	(1 page)
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	(1 page)
29 Jun 2023	AA	Full accounts made up to 30 September 2022	(32 pages)
23 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	(4 pages)
24 Oct 2022	AP01	Appointment of Ms Colleen Elise Ranney Ostrowski as a director on 10 October 2022	(2 pages)
24 Oct 2022	AP01	Appointment of Ms Sharon Julie Dean as a director on 10 October 2022	(2 pages)
24 Oct 2022	TM01	Termination of appointment of Robert Philip Livingston as a director on 10 October 2022	(1 page)
24 Oct 2022	TM01	Termination of appointment of James Holton Hoffmeister as a director on 10 October 2022	(1 page)
24 Oct 2022	AP03	Appointment of Richard Cusack as a secretary on 10 October 2022	(2 pages)
24 Oct 2022	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 October 2022	(1 page)
11 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2022 GBP 12,350,000	(4 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 7,850,000	(3 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 10,350,000 ANNOTATION Clarification a second filed SH01 was registered on 11/10/22	(4 pages)
04 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
27 Jan 2022	CH01	Director's details changed for Mr Michael Alan Laven on 27 January 2022	(2 pages)
27 Jan 2022	AP04	Appointment of Abogado Nominees Limited as a secretary on 26 January 2022	(2 pages)
27 Jan 2022	TM02	Termination of appointment of Prini Pithouse as a secretary on 26 January 2022	(1 page)
27 Jan 2022	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 100 New Bridge Street London EC4V 6JA on 27 January 2022	(1 page)
26 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
25 Jan 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
10 Jan 2022	AP03	Appointment of Prini Pithouse as a secretary on 20 December 2021	(2 pages)
10 Jan 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)