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CARDS.UK LTD

Company number 08147100

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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)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 12 September 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	CH01	Director's details changed for Mr Kenneth John Hansen on 12 September 2016	View PDF Director's details changed for Mr Kenneth John Hansen on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	TM01	Termination of appointment of Diana Louise Moodie as a director on 9 September 2016	View PDF Termination of appointment of Diana Louise Moodie as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AP01	Appointment of Mr Kenneth John Hansen as a director on 1 September 2016	View PDF Appointment of Mr Kenneth John Hansen as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	CERTNM	Company name changed aspen merchant services LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-09 NM01 ‐ Change of name by resolution	View PDF Company name changed aspen merchant services LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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