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CURRENCY UK LIMITED

Company number 04017212

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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)
18 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	View PDF Confirmation statement made on 7 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 2,400,112	View PDF Statement of capital following an allotment of shares on 28 June 2019 GBP 2,400,112 - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
09 Nov 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	PSC02	Notification of Cukspv Limited as a person with significant control on 19 January 2018	View PDF Notification of Cukspv Limited as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC07	Cessation of Anthony Paul Crimp as a person with significant control on 19 January 2018	View PDF Cessation of Anthony Paul Crimp as a person with significant control on 19 January 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AP01	Appointment of Mr Noel Roche Goddard as a director on 19 January 2018	View PDF Appointment of Mr Noel Roche Goddard as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	TM01	Termination of appointment of Paul Anthony Crimp as a director on 19 January 2018	View PDF Termination of appointment of Paul Anthony Crimp as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
21 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	CH01	Director's details changed for Mr Alexander James Coates on 6 February 2017	View PDF Director's details changed for Mr Alexander James Coates on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 28 pages (28 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 112	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 112 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	CH01	Director's details changed for Mr Adrian Neil Jacob on 1 December 2015	View PDF Director's details changed for Mr Adrian Neil Jacob on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	CH01	Director's details changed for Mr Alexander James Coates on 1 December 2015	View PDF Director's details changed for Mr Alexander James Coates on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	CH01	Director's details changed for Mr Adrian Neil Jacob on 1 December 2015	View PDF Director's details changed for Mr Adrian Neil Jacob on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	CH01	Director's details changed for Paul Anthony Crimp on 1 December 2015	View PDF Director's details changed for Paul Anthony Crimp on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	CH01	Director's details changed for Mr Alexander James Coates on 1 June 2016	View PDF Director's details changed for Mr Alexander James Coates on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AD01	Registered office address changed from 28 Battersea Square London SW11 3RA to 79 Clerkenwell Road London EC1R 5AR on 7 December 2015	View PDF Registered office address changed from 28 Battersea Square London SW11 3RA to 79 Clerkenwell Road London EC1R 5AR on 7 December 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 22 pages (22 pages)
24 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share capital to be increased 30/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share capital to be increased 30/06/2015 - link opens in a new window - 1 page (1 page)

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CURRENCY UK LIMITED

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