CARD FACTORY PLC

Company number 09002747

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	(3 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 3,456,446.17	(3 pages)
26 Apr 2024	MR01	Registration of charge 090027470003, created on 26 April 2024	(56 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 3,456,313.63	(3 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 3,455,889.5	(3 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 3,455,763.61	(3 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 3,454,373.28	(3 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 3,438,267.32	(3 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 3,437,871.03	(3 pages)
15 Sep 2023	AUD	Auditor's resignation	(2 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 3,428,173.57	(3 pages)
05 Jul 2023	AA	Group of companies' accounts made up to 31 January 2023	(154 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Meeting may not be called on less than 14 days 22/06/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
30 May 2023	AP01	Appointment of Mr Matthias Alexander Seeger as a director on 22 May 2023	(2 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 3,427,572.96	(3 pages)
27 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	(3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 3,426,564.27	(3 pages)
31 Jan 2023	TM01	Termination of appointment of Octavia Kate Morley as a director on 31 January 2023	(1 page)
31 Jan 2023	TM01	Termination of appointment of Kristian Brian Lee as a director on 31 January 2023	(1 page)
01 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
01 Dec 2022	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 3,426,360.9	(3 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 3,426,228.36	(3 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 3,426,151.05	(3 pages)
01 Sep 2022	AP01	Appointment of Ms Indira Thambiah as a director on 1 September 2022	(2 pages)