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UK PRESS CARD AUTHORITY LTD

Company number 05240678

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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)
29 Mar 2022 TM01 Termination of appointment of Mark Popescu as a director on 9 February 2022
29 Mar 2022 AP01 Appointment of Sajeeda Meralli as a director on 9 February 2022
29 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors confirmed the allotment issued shares 12/10/2021
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 21
23 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with updates
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 21
29 Oct 2021 AP01 Appointment of Nicola Mccollet as a director on 19 September 2021
04 Aug 2021 AP01 Appointment of John David Pullman as a director on 16 July 2021
04 Jul 2021 TM01 Termination of appointment of Owen Lloyd Meredith as a director on 9 June 2021
14 May 2021 AP01 Appointment of Ms Louisa Compton as a director on 30 April 2021
12 May 2021 AP01 Appointment of Mr Graham David Maunder as a director on 8 April 2021
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
17 Sep 2020 AP01 Appointment of Mr Chris Shaw as a director on 24 August 2020
04 Sep 2020 AP01 Appointment of Mrs Claire Fennelow as a director on 24 August 2020
04 Sep 2020 AP01 Appointment of Mr Jamie Gordon as a director on 24 August 2020
04 Sep 2020 AP01 Appointment of Mr Charles Roderick Taylor as a director on 24 August 2020
04 Sep 2020 TM01 Termination of appointment of Andrew Seddon as a director on 24 August 2020
10 Mar 2020 TM01 Termination of appointment of Dorothy Byrne as a director on 4 March 2020
09 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2020 TM01 Termination of appointment of Matthew Tostevin as a director on 5 February 2020
17 Feb 2020 TM01 Termination of appointment of Robin Pieter Elias as a director on 5 February 2020
17 Feb 2020 TM01 Termination of appointment of Jacqueline Bradley as a director on 5 February 2020
17 Feb 2020 TM01 Termination of appointment of Jennifer Margaret Jenkins as a director on 5 February 2020
15 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates