A PLACE IN THE SUN CURRENCY LIMITED

Company number 06586857

Date	Type	Description	View / Download
17 Nov 2021	AP01	Appointment of Ms Pauline Ann Lavelle as a director on 12 November 2021	(2 pages)
17 Nov 2021	AP01	Appointment of Mr James Edward Moss as a director on 12 November 2021	(2 pages)
17 Nov 2021	AP01	Appointment of Mr Antoine Palmer as a director on 12 November 2021	(2 pages)
17 Nov 2021	AP01	Appointment of Mr Andrew Houldsworth Bridge as a director on 12 November 2021	(2 pages)
17 Nov 2021	TM01	Termination of appointment of Howard Timothy Atkins as a director on 12 November 2021	(1 page)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 20,100.00	(4 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 70,100.00	(4 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Nov 2021	SH19	Statement of capital on 9 November 2021 GBP 100	(3 pages)
09 Nov 2021	SH20	Statement by Directors	(1 page)
09 Nov 2021	CAP-SS	Solvency Statement dated 03/11/21	(1 page)
09 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(19 pages)
16 Jun 2021	AD01	Registered office address changed from , C/O Howard Atkins Ltd, 49 the Drive, Rickmansworth, Hertfordshire, WD3 4EA to Unit 1 Hollybush House 5a New Road Croxley Green Rickmansworth Hertfordshire WD3 3EJ on 16 June 2021	(1 page)
10 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	(1 page)
24 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/11/2021	(6 pages)
13 Apr 2021	SH19	Statement of capital on 13 April 2021 GBP 55,100	(3 pages)
13 Apr 2021	SH19	Statement of capital on 13 April 2021 GBP 30,100	(3 pages)
13 Apr 2021	SH19	Statement of capital on 13 April 2021 GBP 100	(3 pages)
13 Apr 2021	SH20	Statement by Directors	(1 page)
13 Apr 2021	CAP-SS	Solvency Statement dated 25/03/21	(1 page)
13 Apr 2021	SH20	Statement by Directors	(1 page)
13 Apr 2021	CAP-SS	Solvency Statement dated 30/09/20	(1 page)
13 Apr 2021	SH20	Statement by Directors	(1 page)
13 Apr 2021	CAP-SS	Solvency Statement dated 31/01/21	(1 page)