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SECURE PROMOTIONAL GAME CARDS LIMITED

Company number 09898035

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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 Jan 2019	AD01	Registered office address changed from Studio House Mount Street New Basford Nottingham NG7 7HX United Kingdom to Unit 1 Adam Court Northgate New Basford Nottingham NG7 7GR on 3 January 2019	View PDF Registered office address changed from Studio House Mount Street New Basford Nottingham NG7 7HX United Kingdom to Unit 1 Adam Court Northgate New Basford Nottingham NG7 7GR on 3 January 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	View PDF Confirmation statement made on 2 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	CH01	Director's details changed for Mrs Susan Lisle on 29 November 2018	View PDF Director's details changed for Mrs Susan Lisle on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	CH01	Director's details changed for Mr David Arthur Robinson Lisle on 28 November 2017	View PDF Director's details changed for Mr David Arthur Robinson Lisle on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	CH01	Director's details changed for Mr Martin Craig Lee on 1 December 2016	View PDF Director's details changed for Mr Martin Craig Lee on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for Mr Martin Craig Lee on 26 July 2016	View PDF Director's details changed for Mr Martin Craig Lee on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-02 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-02 GBP 90 - link opens in a new window - 31 pages (31 pages)

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