CARD PAYMENTS CONSULTANTS LIMITED

Company number 10926251

Date	Type	Description	View / Download
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Nov 2021	TM01	Termination of appointment of Stephen Riley as a director on 17 September 2021	(1 page)
18 Nov 2021	AP01	Appointment of Ms Jennifer Decoteau as a director on 17 September 2021	(2 pages)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2021	TM01	Termination of appointment of Chantel Samantha Shaw as a director on 16 September 2021	(1 page)
22 Sep 2021	AP01	Appointment of Mr Stephen Riley as a director on 16 September 2021	(2 pages)
26 Jul 2021	AD01	Registered office address changed from C/O Sedulo, Office 302 Coppergate House 10 Whites Row London E1 7NF England to C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD on 26 July 2021	(1 page)
28 May 2021	AA01	Previous accounting period shortened from 29 August 2020 to 28 August 2020	(1 page)
18 Jan 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 August 2019	(7 pages) Download iXBRL
27 Nov 2020	AA01	Previous accounting period shortened from 30 August 2020 to 29 August 2020	(1 page)
13 Nov 2020	AD01	Registered office address changed from Office 208 Coppergate House 10 Whites Row London E1 7NF England to C/O Sedulo, Office 302 Coppergate House 10 Whites Row London E1 7NF on 13 November 2020	(1 page)
28 Aug 2020	AA01	Previous accounting period shortened from 31 August 2019 to 30 August 2019	(1 page)
26 Jun 2020	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Office 208 Coppergate House 10 Whites Row London E1 7NF on 26 June 2020	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(5 pages)
13 Nov 2019	TM01	Termination of appointment of Michael Nicou Georgiades as a director on 1 May 2019	(1 page)
13 Nov 2019	PSC01	Notification of Chantel Samantha Shaw as a person with significant control on 1 May 2019	(2 pages)
13 Nov 2019	PSC07	Cessation of Michael Nicou Georgiades as a person with significant control on 1 May 2019	(1 page)
13 Nov 2019	AP01	Appointment of Miss Chantel Samantha Shaw as a director on 1 May 2019	(2 pages)
02 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(7 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
22 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-22 GBP 100	(28 pages)