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CARDPAD LIMITED

Company number 04115596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2024 AA Full accounts made up to 31 December 2023
24 Apr 2024 TM01 Termination of appointment of James Douglas Gunningham as a director on 12 April 2024
05 Apr 2024 MA Memorandum and Articles of Association
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
28 Mar 2024 CC04 Statement of company's objects
04 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
27 May 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 AP01 Appointment of Mr Robert Charles Mann as a director on 31 December 2022
04 Jan 2023 AP01 Appointment of Mr Stuart John Morgan as a director on 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Richard Charles Reade as a director on 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
31 Oct 2022 PSC05 Change of details for Gpg (Uk) Holdings Limited as a person with significant control on 3 October 2022
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
09 Jun 2022 AA Full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
25 May 2021 AA Full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
11 Sep 2020 AA Full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
30 Sep 2019 AP01 Appointment of Mr Richard Charles Reade as a director on 27 September 2019
30 Sep 2019 AP01 Appointment of Mr Eric Macdonald as a director on 27 September 2019
30 Sep 2019 TM01 Termination of appointment of Claire Thompson as a director on 27 September 2019
29 Sep 2019 TM02 Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019
29 Sep 2019 AP01 Appointment of Mrs Claire Thompson as a director on 27 September 2019
29 Sep 2019 TM01 Termination of appointment of Andrew James Stockwell as a director on 27 September 2019