CARD GEOTECHNICS LIMITED

Company number 02993862

Date	Type	Description	View / Download
09 May 2022	TM01	Termination of appointment of Gary Corrigan as a director on 31 March 2022	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
14 Dec 2021	MR01	Registration of charge 029938620006, created on 14 December 2021	(53 pages)
10 Dec 2021	MR04	Satisfaction of charge 029938620003 in full	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 029938620004 in full	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 029938620005 in full	(1 page)
26 Oct 2021	TM01	Termination of appointment of Peter Damian Eglinton as a director on 22 October 2021	(1 page)
26 Aug 2021	AA	Total exemption full accounts made up to 29 November 2020	(11 pages)
19 Mar 2021	AA01	Current accounting period extended from 29 November 2021 to 31 March 2022	(1 page)
22 Jan 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
22 Jan 2021	AP01	Appointment of Mr Phil Coles as a director on 15 January 2021	(2 pages)
22 Jan 2021	TM01	Termination of appointment of Stephen William Humphrey as a director on 15 January 2021	(1 page)
10 Dec 2020	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	(1 page)
09 Dec 2020	MA	Memorandum and Articles of Association	(11 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 30/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Dec 2020	AP01	Appointment of Mr Richard Gary Piper as a director on 30 November 2020	(2 pages)
06 Dec 2020	AP01	Appointment of Mr Peter Damian Eglinton as a director on 30 November 2020	(2 pages)
06 Dec 2020	AP01	Appointment of Mr Gary Corrigan as a director on 30 November 2020	(2 pages)
06 Dec 2020	AP01	Appointment of Mr Stephen William Humphrey as a director on 30 November 2020	(2 pages)
06 Dec 2020	TM01	Termination of appointment of Ian Michael Marychurch as a director on 30 November 2020	(1 page)
06 Dec 2020	TM01	Termination of appointment of Nicholas John Langdon as a director on 30 November 2020	(1 page)
06 Dec 2020	TM01	Termination of appointment of Sarah Helen Harkness as a director on 30 November 2020	(1 page)
02 Dec 2020	MR01	Registration of charge 029938620005, created on 30 November 2020	(15 pages)
02 Dec 2020	MR01	Registration of charge 029938620004, created on 30 November 2020	(15 pages)
01 Dec 2020	MR01	Registration of charge 029938620003, created on 30 November 2020	(8 pages)