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CARD FACTORY PLC

Company number 09002747

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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)
26 Jul 2024	TM01	Termination of appointment of Nathan Lane as a director on 26 July 2024	View PDF Termination of appointment of Nathan Lane as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 169 pages (169 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 3,468,596	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 3,468,596 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	TM01	Termination of appointment of Roger Mark Whiteside as a director on 20 June 2024	View PDF Termination of appointment of Roger Mark Whiteside as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Mrs Pamela Powell as a director on 21 June 2024	View PDF Appointment of Mrs Pamela Powell as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 3,458,183.21	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 3,458,183.21 - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 3,456,446.17	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 3,456,446.17 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	MR01	Registration of charge 090027470003, created on 26 April 2024	View PDF Registration of charge 090027470003, created on 26 April 2024 - link opens in a new window - 56 pages (56 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 3,456,313.63	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 3,456,313.63 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 3,455,889.5	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 3,455,889.5 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 3,455,763.61	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 3,455,763.61 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 3,454,373.28	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 3,454,373.28 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 3,438,267.32	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 3,438,267.32 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 3,437,871.03	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 3,437,871.03 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 3,428,173.57	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 3,428,173.57 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 154 pages (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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
30 May 2023	AP01	Appointment of Mr Matthias Alexander Seeger as a director on 22 May 2023	View PDF Appointment of Mr Matthias Alexander Seeger as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 3,427,572.96	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 3,427,572.96 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 3,426,564.27	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 3,426,564.27 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Octavia Kate Morley as a director on 31 January 2023	View PDF Termination of appointment of Octavia Kate Morley as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)

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