Companies House does not verify the accuracy of the information filed

Advanced company search

CARDSAVE GROUP LIMITED

Company number 06281817

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2010	AP01	Appointment of Mr David Stephen Wilson as a director	View PDF Appointment of Mr David Stephen Wilson as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 36,980,101.01	View PDF Statement of capital following an allotment of shares on 27 May 2010 GBP 36,980,101.01 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	CH01	Director's details changed for Mark Steven Taylor on 15 June 2010	View PDF Director's details changed for Mark Steven Taylor on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 31 pages (31 pages)
12 Oct 2009	TM01	Termination of appointment of Ian Ryder as a director	View PDF Termination of appointment of Ian Ryder as a director - link opens in a new window - 1 page (1 page)
26 Jun 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 15 pages (15 pages)
26 Jun 2009	287	Registered office changed on 26/06/2009 from parkway offices acorn business park moss road grimsby lincolnshire DN32 0LW	View PDF Registered office changed on 26/06/2009 from parkway offices acorn business park moss road grimsby lincolnshire DN32 0LW - link opens in a new window - 1 page (1 page)
26 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
26 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
23 Jan 2009	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 31 pages (31 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 08/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 08/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Sep 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 13 pages (13 pages)
15 Aug 2008	88(2)	Ad 14/08/08\gbp si 10101@0.01=101.01\gbp ic 36979999/36980100.01\	View PDF Ad 14/08/08\gbp si 10101@0.01=101.01\gbp ic 36979999/36980100.01\ - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	288a	Director appointed alastair david lyons logged form	View PDF Director appointed alastair david lyons logged form - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	288a	Director appointed mr alastair lyons	View PDF Director appointed mr alastair lyons - link opens in a new window - 3 pages (3 pages)
19 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Oct 2007	CERTNM	Company name changed kestrel topco LIMITED\certificate issued on 11/10/07	View PDF Company name changed kestrel topco LIMITED\certificate issued on 11/10/07 - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
11 Sep 2007	123	Nc inc already adjusted 09/08/07	View PDF Nc inc already adjusted 09/08/07 - link opens in a new window - 1 page (1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Acq agrmt sec 320/subd 09/08/07	View PDF Resolutions RES13 ‐ Acq agrmt sec 320/subd 09/08/07 - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?