CARD FACTORY PLC

Company number 09002747

Date	Type	Description	View / Download
19 Sep 2016	AA	Interim accounts made up to 31 July 2016	(9 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Approval of accts and ar 24/05/2016	(3 pages)
01 Jul 2016	TM01	Termination of appointment of Richard John Hayes as a director on 30 June 2016	(1 page)
27 Jun 2016	AA	Group of companies' accounts made up to 31 January 2016	(122 pages)
14 May 2016	AR01	Annual return made up to 17 April 2016 no member list Statement of capital on 2016-05-14 GBP 3,406,962.35	(8 pages)
22 Feb 2016	AP01	Appointment of Karen Rachael Hubbard as a director on 22 February 2016	(2 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Jul 2015	AA	Full accounts made up to 31 January 2015	(117 pages)
20 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 3,406,962.35	(7 pages)
05 Feb 2015	TM01	Termination of appointment of Graeme Snowdon Coulthard as a director on 3 February 2015	(1 page)
08 Dec 2014	AP01	Appointment of Mr Paul Mccrudden as a director on 1 December 2014	(2 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 3,406,962.35	(5 pages)
02 Jun 2014	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England	(1 page)
02 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jun 2014	AD02	Register inspection address has been changed	(1 page)
23 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 2,963,212.35	(5 pages)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(66 pages)
21 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 January 2015	(1 page)
19 May 2014	SH08	Change of share class name or designation	(2 pages)
19 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 May 2014	AP01	Appointment of Geoffrey Ian Cooper as a director	(2 pages)
13 May 2014	TM02	Termination of appointment of a secretary	(1 page)
12 May 2014	AP03	Appointment of Shiv Sibal as a secretary	(2 pages)
12 May 2014	AP01	Appointment of Ms Octavia Kate Morley as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr David Anthony Stead as a director	(2 pages)