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A PLACE IN THE SUN CURRENCY LIMITED

Company number 06586857

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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)
05 Jul 2024 TM01 Termination of appointment of Pauline Ann Lavelle as a director on 4 July 2024
05 Jul 2024 TM01 Termination of appointment of Antoine Palmer as a director on 4 July 2024
15 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
28 Feb 2024 TM02 Termination of appointment of Elaine Rosemary Atkins as a secretary on 27 February 2024
15 Dec 2023 AA Accounts for a small company made up to 31 March 2023
19 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
31 Mar 2023 AA Accounts for a small company made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
08 Apr 2022 PSC02 Notification of Apits Limited as a person with significant control on 12 November 2021
08 Apr 2022 PSC07 Cessation of Robin George Haynes as a person with significant control on 12 November 2021
08 Apr 2022 PSC07 Cessation of Thomas Peter Arnold as a person with significant control on 12 November 2021
18 Jan 2022 RP04AR01 Second filing of the annual return made up to 7 May 2012
18 Jan 2022 RP04AR01 Second filing of the annual return made up to 7 May 2014
18 Jan 2022 RP04AR01 Second filing of the annual return made up to 7 May 2013
18 Jan 2022 RP04AR01 Second filing of the annual return made up to 7 May 2015
18 Jan 2022 RP04AR01 Second filing of the annual return made up to 7 May 2016
08 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jan 2022 SH06 Cancellation of shares. Statement of capital on 2 November 2021
  • GBP 55,100
07 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jan 2022 SH03 Purchase of own shares.
30 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 CERTNM Company name changed currency index LIMITED\certificate issued on 30/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-17
29 Nov 2021 MA Memorandum and Articles of Association