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CARDSTREAM HOLDINGS LIMITED

Company number 10896819

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AD01	Registered office address changed from St John's House Ground Floor Office Castle Street Taunton Somerset TA1 4AY England to East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3EN on 4 August 2020	View PDF Registered office address changed from St John's House Ground Floor Office Castle Street Taunton Somerset TA1 4AY England to East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3EN on 4 August 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 01/08/2019	View PDF Second filing of Confirmation Statement dated 01/08/2019 - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 14/11/2019	View PDF Confirmation statement made on 1 August 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 14/11/2019 - link opens in a new window - 5 pages (5 pages)
02 Aug 2019	CH01	Director's details changed for Mr Justin Redrup on 31 May 2018	View PDF Director's details changed for Mr Justin Redrup on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM02	Termination of appointment of Margaret Ann Redrup as a secretary on 30 May 2018	View PDF Termination of appointment of Margaret Ann Redrup as a secretary on 30 May 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	PSC04	Change of details for Mr Justin Redrup as a person with significant control on 11 July 2018	View PDF Change of details for Mr Justin Redrup as a person with significant control on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	PSC01	Notification of Adam James Sharpe as a person with significant control on 11 July 2018	View PDF Notification of Adam James Sharpe as a person with significant control on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	PSC01	Notification of Justin Redrup as a person with significant control on 30 May 2018	View PDF Notification of Justin Redrup as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 14 August 2018	View PDF Withdrawal of a person with significant control statement on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 198	View PDF Statement of capital following an allotment of shares on 11 July 2018 GBP 198 - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
31 May 2018	AD01	Registered office address changed from 2 Drake House Cook Way Bindon Road Taunton Somerset TA2 6BJ England to St John's House Ground Floor Office Castle Street Taunton Somerset TA1 4AY on 31 May 2018	View PDF Registered office address changed from 2 Drake House Cook Way Bindon Road Taunton Somerset TA2 6BJ England to St John's House Ground Floor Office Castle Street Taunton Somerset TA1 4AY on 31 May 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AP03	Appointment of Mrs Margaret Ann Redrup as a secretary on 10 August 2017	View PDF Appointment of Mrs Margaret Ann Redrup as a secretary on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-02 GBP 100 - link opens in a new window - 8 pages (8 pages)

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CARDSTREAM HOLDINGS LIMITED

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