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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)
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 2
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
  • GBP 1
04 Jun 2014 AA01 Current accounting period extended from 30 June 2015 to 31 July 2015
03 Jun 2014 NEWINC Incorporation