CARDAQ LIMITED

Company number 07805564

Date	Type	Description	View / Download
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)
10 Jan 2018	AD01	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Bardon House Borrowcop Lane Lichfield WS14 9DF on 10 January 2018	(1 page)
10 Jan 2018	PSC02	Notification of Payco Holdings Limited as a person with significant control on 5 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Miles Scott Carroll as a director on 5 January 2018	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
18 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(7 pages)
09 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-09 EUR 450,001	(3 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Jun 2015	AD01	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to Salisbury House Station Road Cambridge CB1 2LA on 2 June 2015	(1 page)
27 May 2015	AD01	Registered office address changed from 2nd Floor Block C Dukes Court Dukes Street Woking Surrey GU21 5BH to Salisbury House Station Road Cambridge CB1 2LA on 27 May 2015	(1 page)
24 Oct 2014	CH01	Director's details changed for Mr Eberhard Dollinger on 24 October 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-20 EUR 450,001	(4 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 EUR 450,000 GBP 1	(3 pages)
05 Jun 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
06 Mar 2014	AA	Full accounts made up to 31 October 2013	(17 pages)
17 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders	(5 pages)
06 Sep 2013	AP01	Appointment of Mr Timothy Robin Briggs as a director	(2 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 1 EUR 450,000	(3 pages)