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CURRENCY SQUARE LIMITED

Company number 09098747

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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)
25 Jul 2018	PSC01	Notification of Chamara Arunoda Wanni Arachchagi as a person with significant control on 10 August 2017	View PDF Notification of Chamara Arunoda Wanni Arachchagi as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC01	Notification of Withanage Saminda Niroshana Gunawardana as a person with significant control on 10 August 2017	View PDF Notification of Withanage Saminda Niroshana Gunawardana as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 28 February 2018	View PDF Previous accounting period shortened from 30 June 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Aug 2017	AD01	Registered office address changed from 173 Westgate House London Road Isleworth Middlesex TW7 4DJ to Kemp House 152 City Road London EC1V 2NX on 11 August 2017	View PDF Registered office address changed from 173 Westgate House London Road Isleworth Middlesex TW7 4DJ to Kemp House 152 City Road London EC1V 2NX on 11 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2017	TM01	Termination of appointment of Gaurav Mahajan as a director on 7 August 2017	View PDF Termination of appointment of Gaurav Mahajan as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	TM01	Termination of appointment of Gaurav Mahajan as a director on 7 August 2017	View PDF Termination of appointment of Gaurav Mahajan as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AP01	Appointment of Mr Withanage Saminda Niroshana Gunawardana as a director on 7 August 2017	View PDF Appointment of Mr Withanage Saminda Niroshana Gunawardana as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr. Chamara Arunoda Wanni Arachchagi as a director on 7 August 2017	View PDF Appointment of Mr. Chamara Arunoda Wanni Arachchagi as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	CERTNM	Company name changed the currency square LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27	View PDF Company name changed the currency square LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	CERTNM	Company name changed currencywire LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution	View PDF Company name changed currencywire LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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