- 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)
- 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) |
---|---|---|---|
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
|
|
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
|
|
24 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 31 August 2022
|
|
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
|
|
23 May 2022 | RESOLUTIONS |
Resolutions
|
|
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 |