Companies House does not verify the accuracy of the information filed

CARD FACTORY PLC

Company number 09002747

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2023	TM01	Termination of appointment of Kristian Brian Lee as a director on 31 January 2023	View PDF Termination of appointment of Kristian Brian Lee as a director on 31 January 2023 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH	View PDF Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH - link opens in a new window - 1 page (1 page)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 3,426,360.9	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 3,426,360.9 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 3,426,228.36	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 3,426,228.36 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 3,426,151.05	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 3,426,151.05 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP01	Appointment of Ms Indira Thambiah as a director on 1 September 2022	View PDF Appointment of Ms Indira Thambiah as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 3,424,263.97	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 3,424,263.97 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 3,423,975.64	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 3,423,975.64 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 164 pages (164 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 3,423,663.44	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 3,423,663.44 - link opens in a new window - 3 pages (3 pages)
04 May 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	MR01	Registration of charge 090027470002, created on 20 April 2022	View PDF Registration of charge 090027470002, created on 20 April 2022 - link opens in a new window - 35 pages (35 pages)
01 Feb 2022	TM01	Termination of appointment of Paul Mccrudden as a director on 31 January 2022	View PDF Termination of appointment of Paul Mccrudden as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of David Anthony Stead as a director on 30 November 2021	View PDF Termination of appointment of David Anthony Stead as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 3,418,783.41	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 3,418,783.41 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AP01	Appointment of Mr Robert Gerard Mcwilliam as a director on 1 November 2021	View PDF Appointment of Mr Robert Gerard Mcwilliam as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 3,418,742.91	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 3,418,742.91 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 3,419,117.14	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 3,419,117.14 - link opens in a new window - 3 pages (3 pages)
22 Aug 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 166 pages (166 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting (not agm) may be called on not less than 14 clear days notice 28/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting (not agm) may be called on not less than 14 clear days notice 28/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting (not agm) may be called on not less than 14 clear days notice 28/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting (not agm) may be called on not less than 14 clear days notice 28/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 11 July 2021 GBP 3,418,668.91	View PDF Statement of capital following an allotment of shares on 11 July 2021 GBP 3,418,668.91 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CARD FACTORY PLC

Filter by category