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CARDSTREAM HOLDINGS LIMITED

Company number 10896819

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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)
08 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AD01	Registered office address changed from East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3EN England to Birches Corner Heron Gate Taunton Somerset TA1 2LP on 27 September 2022	View PDF Registered office address changed from East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3EN England to Birches Corner Heron Gate Taunton Somerset TA1 2LP on 27 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	View PDF Current accounting period extended from 31 December 2021 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	TM01	Termination of appointment of Robert Sharpe as a director on 23 August 2022	View PDF Termination of appointment of Robert Sharpe as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AP01	Appointment of Mr Adam James Sharpe as a director on 23 August 2022	View PDF Appointment of Mr Adam James Sharpe as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC07	Cessation of Maja Juers as a person with significant control on 4 August 2022	View PDF Cessation of Maja Juers as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	SH19	Statement of capital on 4 August 2022 GBP 58	View PDF Statement of capital on 4 August 2022 GBP 58 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2022	CAP-SS	Solvency Statement dated 03/08/22	View PDF Solvency Statement dated 03/08/22 - link opens in a new window - 1 page (1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 May 2022	CERTNM	Company name changed e-cert healthcare training LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-30	View PDF Company name changed e-cert healthcare training LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-30 - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	PSC01	Notification of Maja Juers as a person with significant control on 3 December 2021	View PDF Notification of Maja Juers as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC07	Cessation of Justin David Redrup as a person with significant control on 3 December 2021	View PDF Cessation of Justin David Redrup as a person with significant control on 3 December 2021 - link opens in a new window - 1 page (1 page)
06 May 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Justin Redrup as a director on 3 December 2021	View PDF Termination of appointment of Justin Redrup as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Dr Robert Sharpe as a director on 3 December 2021	View PDF Appointment of Dr Robert Sharpe as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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CARDSTREAM HOLDINGS LIMITED

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