CASH CONVERTERS (UK) STORES LIMITED

Company number 04703214

Date	Type	Description	View / Download
05 Jun 2024	MR04	Satisfaction of charge 047032140012 in full	(1 page)
05 Jun 2024	MR01	Registration of charge 047032140013, created on 5 June 2024	(52 pages)
24 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	(4 pages)
09 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	(34 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	(25 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 06/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jul 2023	PSC02	Notification of Cash Converters (Uk) Holdings Ltd as a person with significant control on 6 July 2023	(2 pages)
17 Jul 2023	PSC07	Cessation of Maxine Reid-Roberts as a person with significant control on 6 July 2023	(1 page)
13 Jul 2023	CERTNM	Company name changed capital cash LIMITED\certificate issued on 13/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06	(3 pages)
10 Jul 2023	AP01	Appointment of Mr Peter Cumins as a director on 6 July 2023	(2 pages)
10 Jul 2023	AP01	Appointment of Mr Sam William Budiselik as a director on 6 July 2023	(2 pages)
10 Jul 2023	AA01	Previous accounting period shortened from 30 September 2023 to 30 June 2023	(1 page)
10 Jul 2023	TM01	Termination of appointment of Derrick Stephen Woolf as a director on 6 July 2023	(1 page)
06 Jul 2023	AP03	Appointment of Ms Lyn Harris as a secretary on 6 July 2023	(2 pages)
06 Jul 2023	TM01	Termination of appointment of William John Murphy as a director on 6 July 2023	(1 page)
06 Jul 2023	TM01	Termination of appointment of Colin George Sanders as a director on 6 July 2023	(1 page)
06 Jul 2023	TM02	Termination of appointment of Paul Jefferson Graham as a secretary on 6 July 2023	(1 page)
14 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
23 Nov 2022	AA	Full accounts made up to 30 September 2022	(22 pages)
27 Jul 2022	PSC07	Cessation of Mark Sands as a person with significant control on 10 June 2021	(1 page)
26 Jul 2022	PSC01	Notification of Maxine Reid-Roberts as a person with significant control on 11 June 2021	(2 pages)
14 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	(4 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 370.7422	(3 pages)
09 Dec 2021	AA	Full accounts made up to 30 September 2021	(23 pages)
10 Jun 2021	PSC04	Change of details for Mr Mark Sands as a person with significant control on 10 June 2021	(2 pages)