GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD

Company number 04376601

Date	Type	Description	View / Download
31 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 31 July 2017	(2 pages)
03 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-29	(3 pages)
13 Apr 2017	AP01	Appointment of Christian Hofmann as a director on 27 March 2017	(2 pages)
24 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
11 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Nov 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
29 Sep 2016	MA	Memorandum and Articles of Association	(13 pages)
21 Sep 2016	AUD	Auditor's resignation	(1 page)
15 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Sep 2016	AD01	Registered office address changed from Globe House Unit 1, Westlinks Alperton Lane Wembley Middlesex HA0 1ER to Unit 7 Torc Mk, Chippenham Drive Kingston Milton Keynes MK10 0BZ on 1 September 2016	(1 page)
01 Sep 2016	CERTNM	Company name changed currency tech LIMITED\certificate issued on 01/09/16 RES15 ‐ Change company name resolution on 2016-08-31	(2 pages)
01 Sep 2016	CONNOT	Change of name notice	(2 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 3,085,424	(3 pages)
31 Aug 2016	AP01	Appointment of Mr Jan Inderfurth as a director on 31 August 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Mark Paddock as a director on 31 August 2016	(2 pages)
19 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
04 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 200	(3 pages)
25 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
02 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 200	(3 pages)
02 Feb 2015	TM01	Termination of appointment of Donald Thomas Macdonald as a director on 1 January 2015	(1 page)
08 May 2014	AUD	Auditor's resignation	(1 page)
07 May 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
15 Apr 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
15 Apr 2014	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
26 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 200	(3 pages)