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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)
09 May 2014	AP01	Appointment of Richard John Hayes as a director	View PDF Appointment of Richard John Hayes as a director - link opens in a new window - 2 pages (2 pages)
07 May 2014	AP01	Appointment of Darren Bryant as a director	View PDF Appointment of Darren Bryant as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
30 Apr 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
30 Apr 2014	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	CERTNM	Company name changed cf listco LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-30	View PDF Company name changed cf listco LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-30 - link opens in a new window - 1 page (1 page)
30 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of £1 share into 100 shares of £0.01 28/04/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of £1 share into 100 shares of £0.01 28/04/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
30 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,456,350	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 2,456,350 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	SH02	Sub-division of shares on 29 April 2014	View PDF Sub-division of shares on 29 April 2014 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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