CCY PROVIDER LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Voluntary strike-off action has been suspended

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12/11/2412 November 2024 Voluntary strike-off action has been suspended

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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11/10/2411 October 2024 Application to strike the company off the register

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02/10/242 October 2024 Withdraw the company strike off application

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19/02/2419 February 2024 Second filing of Confirmation Statement dated 2023-09-18

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16/02/2416 February 2024 Confirmation statement made on 2023-09-18 with updates

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20/11/2320 November 2023 Micro company accounts made up to 2022-12-31

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17/08/2317 August 2023 Voluntary strike-off action has been suspended

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17/08/2317 August 2023 Voluntary strike-off action has been suspended

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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07/07/237 July 2023 Application to strike the company off the register

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22/03/2322 March 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-18 with no updates

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27/09/2227 September 2022 Notification of Elvira Abdulkerimova as a person with significant control on 2019-12-16

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27/09/2227 September 2022 Cessation of Digital Space Ventures S.C.Sp as a person with significant control on 2019-12-16

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02/03/222 March 2022 Director's details changed for Mrs Daria Kroos on 2022-03-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Micro company accounts made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-18 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1823 October 2018 CURRSHO FROM 30/09/2019 TO 31/12/2018

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05/10/185 October 2018 DIRECTOR APPOINTED MRS DARIA KROOS

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANNA TACHKOVA

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19/09/1819 September 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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