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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)
31 Jan 2024 CH01 Director's details changed for Mr James Holton Hoffmeister on 1 July 2022
03 Oct 2023 AP01 Appointment of Mrs Sharon Julie Dean as a director on 2 October 2023
03 Oct 2023 TM01 Termination of appointment of Robert Philip Livingston as a director on 2 October 2023
05 Sep 2023 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 28 August 2023
05 Sep 2023 AD01 Registered office address changed from 1 Sheldon Square London United Kingdom W2 6TT England to 1 Sheldon Square London W2 6TT on 5 September 2023
05 Sep 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London United Kingdom W2 6TT on 5 September 2023
29 Jun 2023 AA Full accounts made up to 30 September 2022
23 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
19 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
05 May 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 27,285.5973
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 26,993.0221
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with updates
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 26,545.9949
23 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2022 CH01 Director's details changed for Mr Michael Alan Laven on 27 January 2022
27 Jan 2022 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to 100 New Bridge Street London EC4V 6JA on 27 January 2022
26 Jan 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
25 Jan 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
10 Jan 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
10 Jan 2022 AP04 Appointment of Abogado Nominees Limited as a secretary on 20 December 2021
06 Jan 2022 PSC02 Notification of Visa Open Connect Limited as a person with significant control on 20 December 2021
06 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 6 January 2022
06 Jan 2022 AP01 Appointment of Mr Robert Philip Livingston as a director on 20 December 2021