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STUDENT DISCOUNT CARDS LIMITED

Company number 08873775

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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)
03 Nov 2017 AP01 Appointment of Mr Ulf Banser as a director on 31 October 2017
03 Nov 2017 AP01 Appointment of Ms Elizabeth Ann Bone as a director on 31 October 2017
03 Nov 2017 AP01 Appointment of Mr Peter Jerome Robertson as a director on 31 October 2017
02 Nov 2017 TM01 Termination of appointment of David John Farbrother as a director on 31 October 2017
02 Nov 2017 TM01 Termination of appointment of Richard Lewis Brooks as a director on 31 October 2017
18 Sep 2017 TM01 Termination of appointment of Paul John Maine as a director on 14 July 2017
17 May 2017 CS01 Confirmation statement made on 16 March 2017 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 59,999
13 Apr 2016 AP01 Appointment of Mr Richard Lewis Brooks as a director on 11 November 2015
13 Apr 2016 AP01 Appointment of Mr David John Farbrother as a director on 11 November 2015
13 Apr 2016 TM01 Termination of appointment of Peter Jerome Robertson as a director on 11 November 2015
13 Apr 2016 TM01 Termination of appointment of Raechel Louise Mattey as a director on 11 November 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 60,000
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 59,999
03 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
18 Feb 2015 SH08 Change of share class name or designation
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2015 CERTNM Company name changed de facto 2087 LIMITED\certificate issued on 28/01/15
  • RES15 ‐ Change company name resolution on 2014-09-24
28 Jan 2015 CONNOT Change of name notice
30 Jun 2014 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 30 June 2014
27 Jun 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
27 Jun 2014 TM01 Termination of appointment of Travers Smith Limited as a director
27 Jun 2014 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director