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CPI CARD GROUP INTERNATIONAL LTD.

Company number 11434719

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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)
12 Nov 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 25 June 2020	View PDF Second filing of Confirmation Statement dated 25 June 2020 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	PSC05	Change of details for Cpi Card Group Inc. as a person with significant control on 15 May 2020	View PDF Change of details for Cpi Card Group Inc. as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AAMD	Amended accounts for a small company made up to 30 June 2019	View PDF Amended accounts for a small company made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
21 Aug 2020	CS01	Confirmation statement made on 25 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/09/2020	View PDF Confirmation statement made on 25 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/09/2020 - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jan 2020	AD01	Registered office address changed from Suite 4, Floor Two and a Half St Georges Works 51 Colegate Norwich NR3 1DD United Kingdom to 54 Portland Place London W1B 1DY on 10 January 2020	View PDF Registered office address changed from Suite 4, Floor Two and a Half St Georges Works 51 Colegate Norwich NR3 1DD United Kingdom to 54 Portland Place London W1B 1DY on 10 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP04	Appointment of Broughton Secretaries Limited as a secretary on 10 January 2020	View PDF Appointment of Broughton Secretaries Limited as a secretary on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP03	Appointment of Mr Kevin O'brien as a secretary on 10 January 2020	View PDF Appointment of Mr Kevin O'brien as a secretary on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CH01	Director's details changed for Mr Kevin O'brien on 10 January 2020	View PDF Director's details changed for Mr Kevin O'brien on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CS01	25/06/19 Statement of Capital gbp 1	View PDF 25/06/19 Statement of Capital gbp 1 - link opens in a new window - 5 pages (5 pages)
20 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 30/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
17 May 2019	SH02	Sub-division of shares on 30 April 2019	View PDF Sub-division of shares on 30 April 2019 - link opens in a new window - 6 pages (6 pages)
08 May 2019	PSC02	Notification of Cpi Card Group Inc. as a person with significant control on 26 June 2018	View PDF Notification of Cpi Card Group Inc. as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC09	Withdrawal of a person with significant control statement on 8 May 2019	View PDF Withdrawal of a person with significant control statement on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-26 GBP 1 - link opens in a new window - 22 pages (22 pages)

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