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1CARD SOLUTIONS LTD

Company number 11950400

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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)
13 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 885.0798	View PDF Statement of capital following an allotment of shares on 11 January 2021 GBP 885.0798 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 885.0798	View PDF Statement of capital following an allotment of shares on 11 January 2021 GBP 885.0798 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 880.2706	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 880.2706 - link opens in a new window - 3 pages (3 pages)
20 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 879.0991	View PDF Statement of capital following an allotment of shares on 11 May 2020 GBP 879.0991 - link opens in a new window - 3 pages (3 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 879.0991	View PDF Statement of capital following an allotment of shares on 11 May 2020 GBP 879.0991 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of treasury shares 30/08/2019	View PDF Resolutions RES13 ‐ Cancellation of treasury shares 30/08/2019 - link opens in a new window - 1 page (1 page)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 877.1858	View PDF Statement of capital following an allotment of shares on 7 April 2020 GBP 877.1858 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 877.1858	View PDF Statement of capital following an allotment of shares on 7 April 2020 GBP 877.1858 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2020	SH01	Statement of capital following an allotment of shares on 26 January 2020 GBP 867.4266	View PDF Statement of capital following an allotment of shares on 26 January 2020 GBP 867.4266 - link opens in a new window - 3 pages (3 pages)
26 Jan 2020	SH01	Statement of capital following an allotment of shares on 26 January 2020 GBP 867.4266	View PDF Statement of capital following an allotment of shares on 26 January 2020 GBP 867.4266 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AP01	Appointment of Mr Mike Dunn as a director on 8 January 2020	View PDF Appointment of Mr Mike Dunn as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)

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