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CARDSTREAM LIMITED

Company number 03864244

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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)
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 236.41
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 231.717
11 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 231.389
21 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 231.389
07 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 18/01/2016
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 213.626
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 230.589
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 228.458
09 Feb 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 227.127
  • ANNOTATION Clarification a second filed SH01 was registered on 07/04/2016.
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 226.447
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 214.915
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 226.447
14 Dec 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 212.766
27 Jan 2015 AD01 Registered office address changed from York House Blackbrook Park Avenue Taunton Somerset TA1 2PX to Birches Corner Heron Gate Taunton Somerset TA1 2LP on 27 January 2015
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 204.256
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 212.256
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 212.766
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 202.128
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 200.973
30 Jul 2014 SH02 Sub-division of shares on 20 June 2014