THAMES CARD TECHNOLOGY LIMITED

Company number 02952822

Date	Type	Description	View / Download
02 Dec 2019	AP01	Appointment of Mr Andrew Glyn Jones as a director on 31 October 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Clement Joseph Garvey as a director on 31 October 2019	(2 pages)
28 Nov 2019	TM01	Termination of appointment of Paul Graham Underwood as a director on 31 October 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Robin David Hilton as a director on 31 October 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Matthew Paul Williams as a director on 31 October 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Andrew David Caffyn as a director on 31 October 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Mark Gunnar Bryant as a director on 31 October 2019	(1 page)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 152,319.66	(4 pages)
26 Nov 2019	PSC07	Cessation of Jo Waktins as a person with significant control on 31 October 2019	(1 page)
26 Nov 2019	PSC02	Notification of Bemrose Booth Paragon Limited as a person with significant control on 31 October 2019	(2 pages)
26 Nov 2019	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 31 October 2019	(1 page)
26 Nov 2019	AD01	Registered office address changed from Thames House Arterial Road Rayleigh Essex SS6 7UQ to Bemrose Booth Paragon Ltd Stockholm Road Sutton Fields Hull East Yorkshire HU7 0XY on 26 November 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(7 pages)
20 May 2019	MR04	Satisfaction of charge 029528220015 in full	(1 page)
20 May 2019	MR04	Satisfaction of charge 029528220014 in full	(1 page)
19 Feb 2019	MR01	Registration of charge 029528220016, created on 18 February 2019	(43 pages)
24 Jan 2019	TM01	Termination of appointment of Johanna Watkins as a director on 17 January 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Gary Redvers Short as a director on 17 January 2019	(1 page)
19 Nov 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 149,819.66	(4 pages)
30 Aug 2018	TM01	Termination of appointment of Jane Elizabeth Vinson as a director on 29 August 2018	(1 page)
30 Aug 2018	AP01	Appointment of Mr Mark Gunnar Bryant as a director on 29 August 2018	(2 pages)
19 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(6 pages)
19 Jul 2018	PSC01	Notification of Jo Waktins as a person with significant control on 27 June 2018	(2 pages)
19 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 19 July 2018	(2 pages)

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