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THE CURRENCY CLOUD GROUP LIMITED

Company number 06324658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-21
09 Jan 2013 CONNOT Change of name notice
03 Jan 2013 AP03 Appointment of Mr David George Mason as a secretary
03 Jan 2013 TM02 Termination of appointment of Nigel Verdon as a secretary
27 Nov 2012 SH02 Sub-division of shares on 6 November 2012
27 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 06/11/2012
07 Sep 2012 AP01 Appointment of Herve Schricke as a director
28 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
24 Aug 2012 TM01 Termination of appointment of Eric Anstee as a director
24 Aug 2012 SH10 Particulars of variation of rights attached to shares
24 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2012 SH02 Consolidation and sub-division of shares on 21 August 2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 6,020.21
11 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2012 AP01 Appointment of Jos White as a director
05 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
15 Jun 2012 CH03 Secretary's details changed for Nigel Verdon on 1 June 2012
15 Jun 2012 CH01 Director's details changed for Mr Nigel George Swinburn Verdon on 1 June 2012
28 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 551 dir auth to allot shares 15/11/2011
02 Feb 2012 AP01 Appointment of Fred Destin as a director
18 Jan 2012 AP01 Appointment of Mr Eric Edward Anstee as a director
12 Jan 2012 AP01 Appointment of Michael Laven as a director
07 Dec 2011 TM01 Termination of appointment of David Mason as a director
07 Dec 2011 TM01 Termination of appointment of Henry Lafferty as a director
07 Dec 2011 TM01 Termination of appointment of Stephen Lemon as a director