THE CURRENCY CLOUD GROUP LIMITED

Company number 06324658

Date	Type	Description	View / Download
27 Jan 2022	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to 100 New Bridge Street London EC4V 6JA on 27 January 2022	(1 page)
26 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
25 Jan 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
10 Jan 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
10 Jan 2022	AP04	Appointment of Abogado Nominees Limited as a secretary on 20 December 2021	(2 pages)
06 Jan 2022	PSC02	Notification of Visa Open Connect Limited as a person with significant control on 20 December 2021	(2 pages)
06 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 6 January 2022	(2 pages)
06 Jan 2022	AP01	Appointment of Mr Robert Philip Livingston as a director on 20 December 2021	(2 pages)
06 Jan 2022	AP01	Appointment of James Holton Hoffmeister as a director on 20 December 2021	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Ryan Moore as a director on 20 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Mitchel Andrew Lenson as a director on 20 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Matthew Patrick Knowles as a director on 20 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Jos White as a director on 20 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Andreas Markus Weiskam as a director on 20 December 2021	(1 page)
06 Jan 2022	TM02	Termination of appointment of Fiona Tee as a secretary on 20 December 2021	(1 page)
06 Jan 2022	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 20 December 2021	(1 page)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 23,464.4649	(6 pages)
18 Oct 2021	MR04	Satisfaction of charge 063246580006 in full	(1 page)
18 Oct 2021	MR04	Satisfaction of charge 063246580003 in full	(1 page)
18 Oct 2021	MR04	Satisfaction of charge 063246580004 in full	(1 page)
18 Oct 2021	MR04	Satisfaction of charge 063246580005 in full	(1 page)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 23,463.6221	(6 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
27 Jul 2021	TM01	Termination of appointment of Colleen Elise Ranney Ostrowski as a director on 12 March 2021	(1 page)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 23,462.7063	(6 pages)