DATA CARD INTERNATIONAL LIMITED

Company number 00987011

Date	Type	Description	View / Download
28 Feb 2020	MR01	Registration of charge 009870110002, created on 27 February 2020	(50 pages)
29 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/12/21	(5 pages)
03 Jan 2020	MR04	Satisfaction of charge 1 in full	(5 pages)
16 Aug 2019	AA	Group of companies' accounts made up to 31 March 2018	(51 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 1,440,462 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2021.	(4 pages)
30 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2017	(46 pages)
08 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2018	MA	Memorandum and Articles of Association	(13 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 May 2018	MA	Memorandum and Articles of Association	(13 pages)
29 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
31 Jul 2017	PSC01	Notification of Stefan Nobert Quandt as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 31 July 2017	(2 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 March 2016	(44 pages)
26 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
27 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,440,460	(5 pages)
08 Jan 2016	AP01	Appointment of Kurt Ishaug as a director on 4 January 2016	(2 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
04 Jan 2016	TM01	Termination of appointment of James Runcie as a director on 31 December 2015	(1 page)
19 May 2015	CH01	Director's details changed for James Runcie on 16 May 2015	(2 pages)
19 May 2015	CH03	Secretary's details changed for Lisa Jeanne Tibbits on 16 May 2015	(1 page)