THE CURRENCY CLOUD GROUP LIMITED

Company number 06324658

Date	Type	Description	View / Download
01 Jul 2019	PSC07	Cessation of Jos White as a person with significant control on 25 June 2016 ANNOTATION Clarification a second filed PSC07 was registered on 14/08/2019.	(2 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 21,087.7798	(6 pages)
28 Jun 2019	PSC07	Cessation of Ryan Moore as a person with significant control on 25 July 2016	(1 page)
28 Jun 2019	PSC07	Cessation of Michael Laven as a person with significant control on 25 July 2016	(1 page)
28 Jun 2019	TM01	Termination of appointment of Samantha Ghiotti as a director on 19 June 2019	(1 page)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 16,779.0645	(5 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 16,777.5645	(5 pages)
16 May 2019	RP04CS01	Second filing of Confirmation Statement dated 26/07/2017	(16 pages)
07 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 16,654.5332	(10 pages)
03 May 2019	RP04CS01	Second filing of Confirmation Statement dated 26/07/2018	(18 pages)
12 Apr 2019	AP01	Appointment of Ms Tarne Kelly Bevan as a director on 21 March 2019	(2 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 16,754.5332	(8 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 16,654.5332 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2019	(9 pages)
25 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
25 Sep 2018	AP01	Appointment of Ms Samantha Ghiotti as a director on 26 July 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Nadeem Raoof Shaikh as a director on 26 July 2018	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/05/2019.	(11 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
08 Jan 2018	MR01	Registration of charge 063246580005, created on 30 December 2017	(31 pages)
02 Jan 2018	MR01	Registration of charge 063246580004, created on 30 December 2017	(22 pages)
18 Oct 2017	AUD	Auditor's resignation	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/05/2019.	(11 pages)
26 Jul 2017	AD01	Registered office address changed from Stewardship Building 1st Floor 12 Steward Street London E1 6FQ England to 9th Floor 107 Cheapside London EC2V 6DN on 26 July 2017	(1 page)
26 Jul 2017	AP04	Appointment of Ohs Secretaries Limited as a secretary on 13 April 2017	(2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)