THE CURRENCY CLOUD GROUP LIMITED

Company number 06324658

Date	Type	Description	View / Download
05 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 16,481.2345	(8 pages)
18 Apr 2017	TM01	Termination of appointment of Nigel George Swinburn Verdon as a director on 13 April 2017	(1 page)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 16,096.1651	(10 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 14,123.9429	(8 pages)
15 Dec 2016	AD01	Registered office address changed from The Steward Building 1st Floor 12 Steward Street London E1 6FQ England to Stewardship Building 1st Floor 12 Steward Street London E1 6FQ on 15 December 2016	(1 page)
30 Nov 2016	TM02	Termination of appointment of David George Mason as a secretary on 30 November 2016	(1 page)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
20 Sep 2016	AP03	Appointment of Mrs Fiona Tee as a secretary on 20 September 2016	(2 pages)
04 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(15 pages)
21 Jun 2016	AD01	Registered office address changed from 1st Floor 164 Bishopsgate London EC2M 4LX to The Steward Building 1st Floor 12 Steward Street London E1 6FQ on 21 June 2016	(1 page)
29 Feb 2016	MR01	Registration of charge 063246580003, created on 18 February 2016	(29 pages)
17 Feb 2016	MR04	Satisfaction of charge 063246580002 in full	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 063246580001 in full	(1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
29 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 11,970.6593	(16 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 10,637.3259	(7 pages)
05 Jun 2015	AP01	Appointment of Mr Andreas Markus Weiskam as a director on 4 June 2015	(2 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 10,637.3259	(7 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 10,637.3259	(7 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(56 pages)
13 May 2015	CH01	Director's details changed for Mr Michel Lenson on 1 April 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Michel Lenson as a director on 1 April 2015	(2 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 7,970.6594	(7 pages)