CARD FACTORY PLC

Company number 09002747

Date	Type	Description	View / Download
06 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 3,416,799.3	(3 pages)
28 May 2021	MR01	Registration of charge 090027470001, created on 20 May 2021	(74 pages)
30 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	(3 pages)
08 Mar 2021	AP01	Appointment of Mr Darcy Willson-Rymer as a director on 8 March 2021	(2 pages)
24 Aug 2020	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 ‐ Directors report on remuneration approved / general meeting may be called on not less than 14 clear days notice 30/07/2020	(3 pages)
07 Aug 2020	AA	Group of companies' accounts made up to 31 January 2020	(157 pages)
01 Jul 2020	TM01	Termination of appointment of Karen Rachael Hubbard as a director on 30 June 2020	(1 page)
04 May 2020	TM02	Termination of appointment of Shiv Sibal as a secretary on 4 May 2020	(1 page)
04 May 2020	AP03	Appointment of Mr Ciaran Joseph Stone as a secretary on 4 May 2020	(2 pages)
24 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
09 Apr 2020	AP01	Appointment of Mr Nathan Lane as a director on 9 April 2020	(2 pages)
28 Aug 2019	AA	Group of companies' accounts made up to 31 January 2019	(130 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 05/06/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
05 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 17/04/2018	(4 pages)
22 Oct 2018	TM01	Termination of appointment of Geoffrey Ian Cooper as a director on 19 October 2018	(1 page)
22 Oct 2018	AP01	Appointment of Mr Paul Stephen Moody as a director on 19 October 2018	(2 pages)
01 Aug 2018	AA	Group of companies' accounts made up to 31 January 2018	(116 pages)
27 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant contral (psc)) was registered on 05/02/2019.	(4 pages)
05 Dec 2017	AP01	Appointment of Mr Roger Mark Whiteside as a director on 4 December 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Darren Bryant as a director on 31 July 2017	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Accounts approved. Notice of meetings 25/04/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Jul 2017	AP01	Appointment of Mr Kristian Brian Lee as a director on 3 July 2017	(2 pages)
22 Jun 2017	AA	Group of companies' accounts made up to 31 January 2017	(127 pages)
02 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(4 pages)