CARDAQ LIMITED

Company number 07805564

Date	Type	Description	View / Download
11 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
09 Sep 2020	CH04	Secretary's details changed for Broadway Secretaries Limited on 10 June 2020	(1 page)
11 Jun 2020	AD01	Registered office address changed from 50 Broadway London SW1H 0BL England to One Bartholomew Close London EC1A 7BL on 11 June 2020	(1 page)
02 Apr 2020	AP04	Appointment of Broadway Secretaries Limited as a secretary on 2 April 2020	(2 pages)
02 Apr 2020	AD01	Registered office address changed from 40 Bank Street Level 18 Canary Wharf London E14 5NR England to 50 Broadway London SW1H 0BL on 2 April 2020	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages) Download iXBRL
07 Mar 2019	PSC07	Cessation of Miles Scott Carroll as a person with significant control on 27 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Miles Scott Carroll as a director on 27 February 2019	(1 page)
20 Feb 2019	PSC05	Change of details for a person with significant control	(2 pages)
19 Feb 2019	PSC05	Change of details for Payco Holdings Limited as a person with significant control on 18 February 2019	(2 pages)
19 Feb 2019	AD01	Registered office address changed from Bardon House Borrowcop Lane Lichfield WS14 9DF England to 40 Bank Street Level 18 Canary Wharf London E14 5NR on 19 February 2019	(1 page)
19 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18	(3 pages)
31 Jan 2019	AP01	Appointment of Mr Vladimirs Remi as a director on 31 January 2019	(2 pages)
07 Dec 2018	AA	Full accounts made up to 31 December 2017	(16 pages) Download iXBRL
24 Oct 2018	PSC07	Cessation of Timothy Robin Briggs as a person with significant control on 30 September 2018	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(5 pages)
24 Oct 2018	TM01	Termination of appointment of Timothy Robin Briggs as a director on 30 September 2018	(1 page)
09 Feb 2018	PSC07	Cessation of Eberhard Dollinger as a person with significant control on 9 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Eberhard Dollinger as a director on 9 February 2018	(1 page)
18 Jan 2018	CH01	Director's details changed for Mr Eberhard Dollinger on 17 January 2018	(2 pages)
18 Jan 2018	CH01	Director's details changed for Mr Eberhard Dollinger on 17 January 2018	(2 pages)
17 Jan 2018	PSC07	Cessation of Payment Company Ag Zug in Liquidation as a person with significant control on 5 January 2018	(1 page)
17 Jan 2018	PSC01	Notification of Miles Scott Carroll as a person with significant control on 5 January 2018	(2 pages)
17 Jan 2018	PSC04	Change of details for Mr Eberhard Dollinger as a person with significant control on 17 January 2018	(2 pages)