THE CURRENCY CLOUD GROUP LIMITED

Company number 06324658

Date	Type	Description	View / Download
07 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 16,654.5332	(10 pages)
03 May 2019	RP04CS01	Second filing of Confirmation Statement dated 26/07/2018	(18 pages)
12 Apr 2019	AP01	Appointment of Ms Tarne Kelly Bevan as a director on 21 March 2019	(2 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 16,754.5332	(8 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 16,654.5332 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2019	(9 pages)
25 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
25 Sep 2018	AP01	Appointment of Ms Samantha Ghiotti as a director on 26 July 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Nadeem Raoof Shaikh as a director on 26 July 2018	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/05/2019.	(11 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
08 Jan 2018	MR01	Registration of charge 063246580005, created on 30 December 2017	(31 pages)
02 Jan 2018	MR01	Registration of charge 063246580004, created on 30 December 2017	(22 pages)
18 Oct 2017	AUD	Auditor's resignation	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/05/2019.	(11 pages)
26 Jul 2017	AD01	Registered office address changed from Stewardship Building 1st Floor 12 Steward Street London E1 6FQ England to 9th Floor 107 Cheapside London EC2V 6DN on 26 July 2017	(1 page)
26 Jul 2017	AP04	Appointment of Ohs Secretaries Limited as a secretary on 13 April 2017	(2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
05 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 16,481.2345	(8 pages)
18 Apr 2017	TM01	Termination of appointment of Nigel George Swinburn Verdon as a director on 13 April 2017	(1 page)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 16,096.1651	(10 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 14,123.9429	(8 pages)
15 Dec 2016	AD01	Registered office address changed from The Steward Building 1st Floor 12 Steward Street London E1 6FQ England to Stewardship Building 1st Floor 12 Steward Street London E1 6FQ on 15 December 2016	(1 page)
30 Nov 2016	TM02	Termination of appointment of David George Mason as a secretary on 30 November 2016	(1 page)