THE CURRENCY CLOUD GROUP LIMITED

Company number 06324658

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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)
18 Oct 2021 MR04 Satisfaction of charge 063246580003 in full
18 Oct 2021 MR04 Satisfaction of charge 063246580004 in full
18 Oct 2021 MR04 Satisfaction of charge 063246580005 in full
18 Oct 2021 MR04 Satisfaction of charge 063246580006 in full
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 23,463.6221
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
27 Jul 2021 TM01 Termination of appointment of Colleen Elise Ranney Ostrowski as a director on 12 March 2021
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 23,462.7063
19 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
17 Mar 2021 CH01 Director's details changed for Mr Michael Alan Laven on 5 May 2020
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 20 February 2021
  • GBP 23,430.1618
05 Mar 2021 RP04AP01 Second filing for the appointment of Mr Matthew Patrick Knowles as a director
03 Mar 2021 TM01 Termination of appointment of Tarne Kelly Bevan as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Matthew Patrick Knowles as a director on 19 February 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 05/03/21
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 23,274.092
03 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2021 MR01 Registration of charge 063246580006, created on 19 January 2021
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 23,263.0118
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 23,219.8179
05 May 2020 CH01 Director's details changed for Mr Michael Alan Laven on 5 May 2020
05 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
29 Apr 2020 CH01 Director's details changed for Mr Andreas Markus Weiskam on 4 June 2015
13 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2019
  • GBP 23,219.6616