HYCARD LIMITED

Company number 03917776

Date	Type	Description	View / Download
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
19 Jan 2019	CH03	Secretary's details changed for Mr Jonathan Charles Rowling on 19 January 2019	(1 page)
19 Jan 2019	CH01	Director's details changed for Mr Jonathan Charles Rowling on 19 January 2019	(2 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(7 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
30 Jan 2018	AP01	Appointment of Mr Wasim Ahmed Swati as a director on 30 January 2018	(2 pages)
08 Jan 2018	RP04AP01	Second filing for the appointment of Livia Li as a director	(6 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(6 pages) Download iXBRL
09 Nov 2017	AP01	Appointment of Ms Livia Li as a director on 9 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 08/01/2018.	(3 pages)
09 Nov 2017	TM01	Termination of appointment of Bruno Calzetta Larrieu as a director on 9 November 2017	(1 page)
09 Nov 2017	AP03	Appointment of Mr Jonathan Charles Rowling as a secretary on 18 September 2017	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Bruno Calzetta Larrieu as a secretary on 18 September 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 28 February 2016	(6 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 6	(9 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 6	(9 pages)
03 Feb 2015	AP01	Appointment of Mrs Rosemary Norris as a director on 2 February 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Doris Rosemary Ridley as a director on 1 January 2013	(1 page)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
27 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 6	(9 pages)
04 Nov 2013	AD01	Registered office address changed from 44 Waterman Way London E1W 2QW England on 4 November 2013	(1 page)
03 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
16 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(9 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)

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