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THAMES CARD TECHNOLOGY LIMITED

Company number 02952822

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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)
13 Nov 2024 AP01 Appointment of Arne Christian Rosenkranz as a director on 29 April 2024
31 Oct 2024 CH01 Director's details changed for Sarah Crean on 16 October 2024
20 Sep 2024 AP01 Appointment of Liam Devane as a director on 1 July 2024
20 Sep 2024 TM01 Termination of appointment of Sebastien Christophe Marcel Chavigny as a director on 29 April 2024
20 Sep 2024 AP01 Appointment of Sarah Crean as a director on 1 July 2024
20 Sep 2024 AP01 Appointment of Pauric Crean as a director on 1 July 2024
20 Sep 2024 TM01 Termination of appointment of Clement Joseph Garvey as a director on 1 July 2024
23 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
23 Jul 2024 AP03 Appointment of Sarah Crean as a secretary on 1 July 2024
11 Jul 2024 MA Memorandum and Articles of Association
11 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2024 SH08 Change of share class name or designation
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 2,635,622.66
15 May 2024 AA Full accounts made up to 30 June 2023
28 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
03 Apr 2023 AA Full accounts made up to 30 June 2022
17 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
06 May 2022 AP01 Appointment of Mr Sebastien Christophe Marcel Chavigny as a director on 5 May 2022
05 May 2022 TM01 Termination of appointment of Andrew Glyn Jones as a director on 5 May 2022
05 Apr 2022 AA Full accounts made up to 30 June 2021
14 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
27 May 2021 AA Full accounts made up to 30 June 2020
17 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with updates
07 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
11 Dec 2019 AA Full accounts made up to 2 April 2019