A PLACE IN THE SUN CURRENCY LIMITED filing history - Find and update company information

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A PLACE IN THE SUN CURRENCY LIMITED

Company number 06586857

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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)
28 Feb 2024	TM02	Termination of appointment of Elaine Rosemary Atkins as a secretary on 27 February 2024	View PDF Termination of appointment of Elaine Rosemary Atkins as a secretary on 27 February 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	PSC02	Notification of Apits Limited as a person with significant control on 12 November 2021	View PDF Notification of Apits Limited as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC07	Cessation of Robin George Haynes as a person with significant control on 12 November 2021	View PDF Cessation of Robin George Haynes as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC07	Cessation of Thomas Peter Arnold as a person with significant control on 12 November 2021	View PDF Cessation of Thomas Peter Arnold as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	RP04AR01	Second filing of the annual return made up to 7 May 2012	View PDF Second filing of the annual return made up to 7 May 2012 - link opens in a new window - 22 pages (22 pages)
18 Jan 2022	RP04AR01	Second filing of the annual return made up to 7 May 2014	View PDF Second filing of the annual return made up to 7 May 2014 - link opens in a new window - 20 pages (20 pages)
18 Jan 2022	RP04AR01	Second filing of the annual return made up to 7 May 2013	View PDF Second filing of the annual return made up to 7 May 2013 - link opens in a new window - 20 pages (20 pages)
18 Jan 2022	RP04AR01	Second filing of the annual return made up to 7 May 2015	View PDF Second filing of the annual return made up to 7 May 2015 - link opens in a new window - 21 pages (21 pages)
18 Jan 2022	RP04AR01	Second filing of the annual return made up to 7 May 2016	View PDF Second filing of the annual return made up to 7 May 2016 - link opens in a new window - 23 pages (23 pages)
08 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	SH06	Cancellation of shares. Statement of capital on 2 November 2021 GBP 55,100	View PDF Cancellation of shares. Statement of capital on 2 November 2021 GBP 55,100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CERTNM	Company name changed currency index LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-17	View PDF Company name changed currency index LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-17 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 7 May 2017	View PDF Second filing of Confirmation Statement dated 7 May 2017 - link opens in a new window - 11 pages (11 pages)
23 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 5 May 2021	View PDF Second filing of Confirmation Statement dated 5 May 2021 - link opens in a new window - 7 pages (7 pages)
23 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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