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CURRENCY SOLUTIONS HOLDINGS LIMITED

Company number 11910748

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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)
30 Sep 2024	AD01	Registered office address changed from 21 Queen Elizabeth Street London SE1 2PD England to Unit a, 4th Floor Hobbs Court 2 Jacob Street London SE1 2BG on 30 September 2024	View PDF Registered office address changed from 21 Queen Elizabeth Street London SE1 2PD England to Unit a, 4th Floor Hobbs Court 2 Jacob Street London SE1 2BG on 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CH03	Secretary's details changed for Mrs Deniz Enver on 19 January 2024	View PDF Secretary's details changed for Mrs Deniz Enver on 19 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CH01	Director's details changed for Mr Robert Lee Griffith on 19 January 2024	View PDF Director's details changed for Mr Robert Lee Griffith on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Mr Hakan Celik Enver on 19 January 2024	View PDF Director's details changed for Mr Hakan Celik Enver on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AD01	Registered office address changed from 4th Floor Hobbs Court 2 Jacob Street London SE1 2BG United Kingdom to 21 Queen Elizabeth Street London SE1 2PD on 19 January 2024	View PDF Registered office address changed from 4th Floor Hobbs Court 2 Jacob Street London SE1 2BG United Kingdom to 21 Queen Elizabeth Street London SE1 2PD on 19 January 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
12 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
29 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	PSC04	Change of details for Mr Robert-Lee Griffith as a person with significant control on 29 March 2023	View PDF Change of details for Mr Robert-Lee Griffith as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH01	Director's details changed for Mr Robert Lee Griffith on 29 March 2023	View PDF Director's details changed for Mr Robert Lee Griffith on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
29 Mar 2021	PSC04	Change of details for Mr Robert-Lee Griffith as a person with significant control on 29 March 2021	View PDF Change of details for Mr Robert-Lee Griffith as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
22 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	PSC04	Change of details for Mr Deniz Enver as a person with significant control on 25 October 2019	View PDF Change of details for Mr Deniz Enver as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC07	Cessation of Robert Lee Griffith as a person with significant control on 12 June 2019	View PDF Cessation of Robert Lee Griffith as a person with significant control on 12 June 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	PSC04	Change of details for Mrs Deniz Enver as a person with significant control on 12 June 2019	View PDF Change of details for Mrs Deniz Enver as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	PSC01	Notification of Robert-Lee Griffith as a person with significant control on 12 June 2019	View PDF Notification of Robert-Lee Griffith as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 61,400	View PDF Statement of capital following an allotment of shares on 12 June 2019 GBP 61,400 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	PSC01	Notification of Deniz Enver as a person with significant control on 12 June 2019	View PDF Notification of Deniz Enver as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC01	Notification of Hakan Enver as a person with significant control on 12 June 2019	View PDF Notification of Hakan Enver as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)

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CURRENCY SOLUTIONS HOLDINGS LIMITED

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