THE CURRENCY CLOUD GROUP LIMITED

Company number 06324658

Date	Type	Description	View / Download
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 4,883.84	(5 pages)
07 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 28/02/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 18/10/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 02/09/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
25 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(17 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 2,959.020	(5 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 2,652.37	(4 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 2,656.37	(4 pages)
09 Dec 2010	AD01	Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 9 December 2010	(1 page)
08 Sep 2010	AP01	Appointment of David George Mason as a director	(3 pages)
17 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(16 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,633.553	(4 pages)
07 Jan 2010	AP03	Appointment of Nigel Verdon as a secretary	(3 pages)
07 Jan 2010	TM02	Termination of appointment of David Mason as a secretary	(2 pages)
07 Jan 2010	TM01	Termination of appointment of David Mason as a director	(2 pages)
03 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 2,618.98	(4 pages)
07 Dec 2009	SH03	Purchase of own shares.	(2 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Derogation of article 5.2 of articles 05/10/2009 RES10 ‐ Resolution of allotment of securities	(10 pages)
12 Nov 2009	SH06	Cancellation of shares. Statement of capital on 12 November 2009 GBP 2,612.256471	(4 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 2,613	(4 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)
22 Oct 2009	AR01	Annual return made up to 26 July 2009 with full list of shareholders	(10 pages)