THE CURRENCY CLOUD GROUP LIMITED

Company number 06324658

Date	Type	Description	View / Download
06 Jan 2022	AP01	Appointment of James Holton Hoffmeister as a director on 20 December 2021	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Ryan Moore as a director on 20 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Mitchel Andrew Lenson as a director on 20 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Matthew Patrick Knowles as a director on 20 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Jos White as a director on 20 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Andreas Markus Weiskam as a director on 20 December 2021	(1 page)
06 Jan 2022	TM02	Termination of appointment of Fiona Tee as a secretary on 20 December 2021	(1 page)
06 Jan 2022	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 20 December 2021	(1 page)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 23,464.4649	(6 pages)
18 Oct 2021	MR04	Satisfaction of charge 063246580003 in full	(1 page)
18 Oct 2021	MR04	Satisfaction of charge 063246580004 in full	(1 page)
18 Oct 2021	MR04	Satisfaction of charge 063246580005 in full	(1 page)
18 Oct 2021	MR04	Satisfaction of charge 063246580006 in full	(1 page)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 23,463.6221	(6 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
27 Jul 2021	TM01	Termination of appointment of Colleen Elise Ranney Ostrowski as a director on 12 March 2021	(1 page)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 23,462.7063	(6 pages)
19 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(17 pages)
17 Mar 2021	CH01	Director's details changed for Mr Michael Alan Laven on 5 May 2020	(2 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 20 February 2021 GBP 23,430.1618	(6 pages)
05 Mar 2021	RP04AP01	Second filing for the appointment of Mr Matthew Patrick Knowles as a director	(3 pages)
03 Mar 2021	TM01	Termination of appointment of Tarne Kelly Bevan as a director on 1 March 2021	(1 page)
03 Mar 2021	AP01	Appointment of Mr Matthew Patrick Knowles as a director on 19 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/03/21	(3 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 23,274.092	(6 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)