CARDPAD LIMITED

Company number 04115596

Date	Type	Description	View / Download
24 Apr 2024	TM01	Termination of appointment of James Douglas Gunningham as a director on 12 April 2024	(1 page)
05 Apr 2024	MA	Memorandum and Articles of Association	(24 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: directors of the company given the authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the act. 26/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Mar 2024	CC04	Statement of company's objects	(2 pages)
04 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
27 May 2023	AA	Full accounts made up to 31 December 2022	(11 pages)
04 Jan 2023	AP01	Appointment of Mr Robert Charles Mann as a director on 31 December 2022	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Stuart John Morgan as a director on 31 December 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Richard Charles Reade as a director on 31 December 2022	(1 page)
06 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
31 Oct 2022	PSC05	Change of details for Gpg (Uk) Holdings Limited as a person with significant control on 3 October 2022	(2 pages)
03 Oct 2022	AD01	Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022	(1 page)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	(11 pages)
10 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	(11 pages)
14 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(11 pages)
02 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
30 Sep 2019	AP01	Appointment of Mr Richard Charles Reade as a director on 27 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Eric Macdonald as a director on 27 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Claire Thompson as a director on 27 September 2019	(1 page)
29 Sep 2019	TM02	Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019	(1 page)
29 Sep 2019	AP01	Appointment of Mrs Claire Thompson as a director on 27 September 2019	(2 pages)
29 Sep 2019	TM01	Termination of appointment of Andrew James Stockwell as a director on 27 September 2019	(1 page)
29 Sep 2019	AP01	Appointment of Mr James Douglas Gunningham as a director on 27 September 2019	(2 pages)