Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
PSC05 |
Change of details for Universe Payments Limited as a person with significant control on 4 July 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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04 Jul 2024 |
CERTNM |
Company name changed capital currencies LIMITED\certificate issued on 04/07/24
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RES15 ‐
Change company name resolution on 2024-06-21
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04 Jul 2024 |
CONNOT |
Change of name notice
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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17 Jun 2024 |
PSC02 |
Notification of Universe Payments Limited as a person with significant control on 4 June 2024
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17 Jun 2024 |
PSC07 |
Cessation of Cornerstone Fs Plc as a person with significant control on 4 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 14-18 Copthall Avenue London EC2R 7DJ England to Fawley House, 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 17 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Anthony James Quirke as a director on 4 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Craig Anderson Strong as a director on 4 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Judy Amanda Happe as a director on 4 June 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Craig Anderson Strong on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Miss Judy Amanda Happe on 25 January 2024
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07 Jan 2024 |
AD01 |
Registered office address changed from The Old Rectory Addington Buckinghamshire MK18 2JR England to 14-18 Copthall Avenue London EC2R 7DJ on 7 January 2024
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25 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Craig Anderson Strong on 1 February 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Ms Judy Amanda Happe on 1 February 2023
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17 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Julian David Wheatland as a director on 12 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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14 Mar 2022 |
PSC02 |
Notification of Cornerstone Fs Plc as a person with significant control on 1 February 2022
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