CASHFLOWS EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 29/07/2529 July 2025 New | Notification of Cashflows Holdings Limited as a person with significant control on 2025-07-16 |
| 18/07/2518 July 2025 New | Cessation of Rgb Holding Limited as a person with significant control on 2025-07-16 |
| 23/05/2523 May 2025 | Satisfaction of charge 054283580006 in part |
| 12/02/2512 February 2025 | Termination of appointment of Michelle Ying-Chi Ho as a secretary on 2025-01-31 |
| 05/12/245 December 2024 | Resolutions |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-11-18 |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 16/01/2416 January 2024 | Memorandum and Articles of Association |
| 16/01/2416 January 2024 | Memorandum and Articles of Association |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-28 |
| 28/12/2328 December 2023 | Satisfaction of charge 1 in full |
| 28/12/2328 December 2023 | Satisfaction of charge 4 in full |
| 28/12/2328 December 2023 | Satisfaction of charge 2 in full |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Memorandum and Articles of Association |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 30/08/2330 August 2023 | Satisfaction of charge 054283580005 in full |
| 29/08/2329 August 2023 | Registration of charge 054283580006, created on 2023-08-25 |
| 03/08/233 August 2023 | Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge CB21 5XE to 11-12 Hanover Square 2nd Floor 11-12 Hanover Square London W1S 1JJ on 2023-08-03 |
| 03/08/233 August 2023 | Registered office address changed from 11-12 Hanover Square 2nd Floor 11-12 Hanover Square London W1S 1JJ England to 11-12 Hanover Square 2nd Floor London W1S 1JJ on 2023-08-03 |
| 17/07/2317 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 07/12/227 December 2022 | Appointment of Mrs Marion Ruth King as a director on 2022-12-07 |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Appointment of Mrs Hannah Irene Fitzsimons as a director on 2022-05-01 |
| 02/02/222 February 2022 | Appointment of Ms Michelle Ying-Chi Ho as a secretary on 2022-01-27 |
| 03/11/213 November 2021 | Termination of appointment of Helen Louise Smith as a director on 2021-10-31 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELSHAM |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MS HELEN LOUISE SMITH |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MRS AMANDA JO MESLER |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID BELSHAM / 09/09/2019 |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR STEVEN MARTIN COOPER |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR JONATHAN MARK BENNETT |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN PECK |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CAERWYN PROTHERO |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REDWOOD |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CESSATION OF CASHFLOWS GROUP LIMITED AS A PSC |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RGB HOLDING LIMITED |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREGORY |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR JULIAN GRANT BERESFORD LEIGH |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SAVAGE |
| 09/11/179 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MS LINDSEY MCMURRAY |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID BELSHAM / 23/06/2017 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENGLAND |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM |
| 03/07/173 July 2017 | STATEMENT BY DIRECTORS |
| 03/07/173 July 2017 | SOLVENCY STATEMENT DATED 30/06/17 |
| 03/07/173 July 2017 | SHARE PREMIUM ACCOUNT CANCELLED 30/06/2017 |
| 03/07/173 July 2017 | REDUCE ISSUED CAPITAL 30/06/2017 |
| 03/07/173 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 1 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR MARTIN BELSHAM |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MY CAERWYN GERAINT PROTHERO |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR ROBERT MARK REDWOOD |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR THOMAS JAMES GREGORY |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LAVELLE |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAVAGE / 01/01/2016 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY PRZEMEK SZLACHTA |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR IAN SAVAGE |
| 06/11/156 November 2015 | COMPANY NAME CHANGED VOICE COMMERCE LIMITED CERTIFICATE ISSUED ON 06/11/15 |
| 06/11/156 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATTHEW CHARLES GASCOIGNE / 01/09/2014 |
| 12/05/1512 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 18/11/1418 November 2014 | AUD RES |
| 20/05/1420 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | SECTION 519 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR NEIL ANTHONY GRAHAM |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OGDEN |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE OGDEN |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DANBY |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR IAN GASCOIGNE |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 6350099.5882 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE BRAMLEY |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR PRZEMEK SZLACHTA |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR JAMES ANDREW RICHARDSON |
| 14/01/1314 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 6350100.00 |
| 29/11/1229 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 4410100 |
| 24/10/1224 October 2012 | SECOND FILING FOR FORM SH01 |
| 12/09/1212 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 3210100.080000 |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR NEIL ANTHONY GRAHAM |
| 26/07/1226 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 2410100 |
| 03/05/123 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 1660100 |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM UNIT 3 QUERN HOUSE MILL COURT HINTON WAY GREAT SHELFORD CAMBRIDGE C22 5LD |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR MARK JAMES DANBY |
| 27/01/1227 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 750100 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRYCE |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR JAMES ALEXANDER BRYCE |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MICHAEL JAMES PETER ENGLAND |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GISLI HJALMTYSSON |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED SHAUN LAVELLE |
| 16/06/1116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/06/118 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MRS JOANNE ELAINE OGDEN |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TEAGUE |
| 19/05/1019 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NICHOLAS OGDEN / 19/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GISLI HJALMTYSSON / 19/04/2010 |
| 08/01/108 January 2010 | 24/12/08 STATEMENT OF CAPITAL GBP 90100 |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/0915 December 2009 | SECRETARY APPOINTED CLIVE GRAEME BRAMLEY |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOANE OGDEN |
| 10/09/0910 September 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | GBP NC 100000/250000 24/07/2009 |
| 29/07/0929 July 2009 | NC INC ALREADY ADJUSTED 24/07/09 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR PETER ROY TEAGUE |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANE OGDEN / 01/08/2008 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OGDEN / 01/08/2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 77 LONESOME LANE REIGATE SURREY RH2 7QT |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED DR GISLI HJALMTYSSON |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/05/0526 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0526 May 2005 | NC INC ALREADY ADJUSTED 19/04/05 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 26/05/0526 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 26/05/0526 May 2005 | £ NC 100/100000 19/04/05 |
| 19/04/0519 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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