CARDPOINT LIMITED

Company number 04098226

Date	Type	Description	View / Download
27 Jul 2016	TM01	Termination of appointment of Michael Edward Keller as a director on 30 June 2016	(1 page)
27 Jul 2016	TM02	Termination of appointment of Michael Edward Keller as a secretary on 30 June 2016	(1 page)
01 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification The date of allotment is 27/10/2015.	(7 pages)
09 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 5,803,592.8	(6 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 5,803,592.80 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2015.	(5 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
29 Jun 2015	TM01	Termination of appointment of John Christopher Brewster as a director on 25 June 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Jonathan Simpson-Dent as a director on 25 February 2015	(2 pages)
01 Dec 2014	AP01	Appointment of Jana Hile as a director on 15 September 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Jeremy David Kraft as a director on 30 September 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 5,803,591.8	(6 pages)
28 Oct 2014	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jun 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 16 June 2014	(1 page)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 5,803,591.75	(4 pages)
05 Dec 2013	AUD	Auditor's resignation	(4 pages)
12 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders	(6 pages)
11 Nov 2013	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom	(1 page)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 5,803,591.75	(4 pages)
26 Sep 2013	AP01	Appointment of Mr Jeremy David Kraft as a director on 22 September 2013	(2 pages)
19 Sep 2013	AP03	Appointment of Michael Keller as a secretary on 7 August 2013	(3 pages)
19 Sep 2013	AP01	Appointment of John Christopher Brewster as a director on 7 August 2013	(3 pages)
19 Sep 2013	AP01	Appointment of Michael Keller as a director on 7 August 2013	(3 pages)
12 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
12 Sep 2013	AD01	Registered office address changed from , Davidson House Gadbrook Park, Northwich, Cheshire, CW9 7TW on 12 September 2013	(1 page)