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WIRECARD CARD SOLUTIONS LIMITED

Company number 07875693

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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 Jan 2013	CH01	Director's details changed for Oliver Bellenhaus on 8 June 2012	View PDF Director's details changed for Oliver Bellenhaus on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AD01	Registered office address changed from Fourth Floor Block D Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL United Kingdom on 13 December 2012	View PDF Registered office address changed from Fourth Floor Block D Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL United Kingdom on 13 December 2012 - link opens in a new window - 1 page (1 page)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 1,665.00	View PDF Statement of capital following an allotment of shares on 30 September 2012 GBP 1,665.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 1,201	View PDF Statement of capital following an allotment of shares on 24 August 2012 GBP 1,201 - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	AP01	Appointment of Burkhard Ley as a director	View PDF Appointment of Burkhard Ley as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AP01	Appointment of Oliver Bellenhaus as a director	View PDF Appointment of Oliver Bellenhaus as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AD01	Registered office address changed from Fourth Floor Block D Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AN on 10 April 2012	View PDF Registered office address changed from Fourth Floor Block D Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AN on 10 April 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 19 January 2012	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
09 Dec 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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