THAMES CARD TECHNOLOGY LIMITED

Company number 02952822

Date	Type	Description	View / Download
12 Jul 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
12 Jul 2018	SH08	Change of share class name or designation	(2 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
25 May 2018	AP01	Appointment of Mrs Jane Elizabeth Vinson as a director on 25 May 2018	(2 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 149,590.66	(3 pages)
25 May 2018	TM01	Termination of appointment of Mark Gunnar Bryant as a director on 25 May 2018	(1 page)
22 May 2018	AA	Full accounts made up to 30 November 2017	(30 pages)
20 Feb 2018	MR01	Registration of charge 029528220015, created on 19 February 2018	(12 pages)
24 Jan 2018	SH06	Cancellation of shares. Statement of capital on 15 September 2017 GBP 149,505.80	(7 pages)
24 Jan 2018	SH03	Purchase of own shares.	(3 pages)
28 Nov 2017	PSC07	Cessation of Business Growth Fund Plc as a person with significant control on 1 October 2017	(1 page)
28 Nov 2017	PSC02	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017	(1 page)
27 Nov 2017	AP01	Appointment of Mr Matthew Paul Williams as a director on 24 July 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Keith Worrall as a director on 31 July 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 149,590.66	(3 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(57 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 149,363	(3 pages)
14 Feb 2017	AA	Full accounts made up to 30 November 2016	(28 pages)
25 Oct 2016	AP01	Appointment of Mr Che Colford as a director on 21 October 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Gary Redvers Short as a director on 19 August 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Timothy John Palmer as a director on 31 July 2016	(1 page)
25 Jul 2016	MR04	Satisfaction of charge 029528220013 in full	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
13 Jul 2016	MR01	Registration of charge 029528220014, created on 6 July 2016	(40 pages)

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