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ACCEPT CARDS LIMITED

Company number 10646644

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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)
20 Aug 2024 AA Total exemption full accounts made up to 29 February 2024
26 Jun 2024 SH08 Change of share class name or designation
26 Jun 2024 SH10 Particulars of variation of rights attached to shares
26 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 18/06/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2024 MA Memorandum and Articles of Association
25 Jun 2024 SH02 Sub-division of shares on 18 June 2024
12 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
15 Jan 2024 MA Memorandum and Articles of Association
15 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2024 MR01 Registration of charge 106466440001, created on 21 December 2023
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 107.03
04 Jan 2024 PSC07 Cessation of Margaret Elaine Roddan as a person with significant control on 21 December 2023
04 Jan 2024 PSC07 Cessation of John Roddan as a person with significant control on 21 December 2023
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 107
04 Jan 2024 PSC02 Notification of Accept Cards Trustees Limited as a person with significant control on 21 December 2023
26 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
11 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
11 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
22 Dec 2020 CH01 Director's details changed for Mr Richard David Bradley on 27 November 2020
30 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
11 Mar 2020 CH01 Director's details changed for Margaret Elaine Roddan on 10 March 2020