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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)
30 Apr 2014 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
30 Apr 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Apr 2014 AUDR Auditor's report
30 Apr 2014 MAR Re-registration of Memorandum and Articles
30 Apr 2014 RR01 Re-registration from a private company to a public company
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
30 Apr 2014 CONNOT Change of name notice
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
30 Apr 2014 SH10 Particulars of variation of rights attached to shares
30 Apr 2014 SH08 Change of share class name or designation
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,456,350
30 Apr 2014 SH02 Sub-division of shares on 29 April 2014
17 Apr 2014 NEWINC Incorporation