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CARD INDUSTRY PROFESSIONALS LTD

Company number 10907332

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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)
30 Jan 2025 SH01 Statement of capital following an allotment of shares on 27 November 2024
  • GBP 8.73328
06 Nov 2024 AP01 Appointment of Mr David Taylor Lauber as a director on 28 October 2024
05 Nov 2024 TM01 Termination of appointment of Michael Paul Chambers as a director on 28 October 2024
05 Nov 2024 TM01 Termination of appointment of Mark Westwell as a director on 28 October 2024
05 Nov 2024 TM01 Termination of appointment of John Selby as a director on 28 October 2024
05 Nov 2024 TM01 Termination of appointment of Carolyn Jane Savage as a director on 28 October 2024
05 Nov 2024 AP01 Appointment of Mr Jordan Frankel as a director on 28 October 2024
05 Nov 2024 AP01 Appointment of Mr Luke Thomas as a director on 28 October 2024
05 Nov 2024 TM01 Termination of appointment of Ciaran Savage as a director on 28 October 2024
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 8.73327
31 Oct 2024 AA01 Current accounting period shortened from 31 August 2025 to 31 December 2024
22 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 8.42359
29 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 8.38818
24 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
24 Aug 2022 PSC04 Change of details for Mr John Selby as a person with significant control on 7 April 2022
24 Aug 2022 PSC04 Change of details for Mr Ciaran Savage as a person with significant control on 7 April 2022
24 Aug 2022 PSC04 Change of details for Mrs Carolyn Jane Savage as a person with significant control on 7 April 2022
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
21 Apr 2022 CH01 Director's details changed for Mr Ciaran Savage on 21 April 2022
21 Apr 2022 AP01 Appointment of Mr Michael Paul Chambers as a director on 7 April 2022
13 Apr 2022 MA Memorandum and Articles of Association