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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)
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
17 Feb 2020 AP01 Appointment of Ms Colleen Elise Ranney Ostrowski as a director on 25 July 2019
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 21,088.1965
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/2020.
14 Aug 2019 RP04PSC07 Second filing for the cessation of Jos White as a person with significant control
14 Aug 2019 RP04AP01 Second filing for the appointment of Ryan Moore as a director
24 Jul 2019 CS01 Confirmation statement made on 30 April 2019 with updates
08 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2019 PSC08 Notification of a person with significant control statement
01 Jul 2019 PSC07 Cessation of Jos White as a person with significant control on 25 June 2016
  • ANNOTATION Clarification a second filed PSC07 was registered on 14/08/2019.
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 21,087.7798
28 Jun 2019 PSC07 Cessation of Ryan Moore as a person with significant control on 25 July 2016
28 Jun 2019 PSC07 Cessation of Michael Laven as a person with significant control on 25 July 2016
28 Jun 2019 TM01 Termination of appointment of Samantha Ghiotti as a director on 19 June 2019
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 16,779.0645
24 May 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 16,777.5645
16 May 2019 RP04CS01 Second filing of Confirmation Statement dated 26/07/2017