CURRENCY SUPPLY CHAIN SOLUTIONS LIMITED
Company number 09067347
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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) |
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22 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
09 May 2017 | TM01 | Termination of appointment of David Jesse Finnegan as a director on 13 April 2017 | |
09 May 2017 | TM01 | Termination of appointment of Jane Harrington as a director on 5 May 2017 | |
10 Jan 2017 | AA | Full accounts made up to 31 July 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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10 Jun 2016 | AD01 | Registered office address changed from Finance Department University of the West of England Frenchay Campus Bristol BS16 1QY to Finance Department University of the West of England Coldharbour Lane Bristol BS16 1QY on 10 June 2016 | |
19 Feb 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
18 Feb 2016 | AP03 | Appointment of Mr Richard Hugh Orme Boyes as a secretary on 18 February 2016 | |
18 Feb 2016 | TM02 | Termination of appointment of Simon Edward Youell as a secretary on 31 December 2015 | |
23 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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23 Jun 2015 | AP01 | Appointment of William Kuh Tet Liew as a director on 21 May 2015 | |
16 Jun 2015 | AP01 | Appointment of Dr David Jesse Finnegan as a director on 21 May 2015 | |
21 May 2015 | AP01 | Appointment of Professor Jane Harrington as a director on 27 April 2015 | |
19 Jan 2015 | RESOLUTIONS |
Resolutions
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05 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 19 December 2014
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05 Jan 2015 | AP01 | Appointment of Professor Steven George West as a director on 19 December 2014 | |
10 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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04 Jun 2014 | AA01 | Current accounting period extended from 30 June 2015 to 31 July 2015 | |
03 Jun 2014 | NEWINC | Incorporation |