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CARDIFF INTERCHANGE LIMITED

Company number 12168910

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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)
09 Oct 2024	AP01	Appointment of Ms Bronwyn Verna Kretzmann as a director on 1 October 2024	View PDF Appointment of Ms Bronwyn Verna Kretzmann as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Christopher Martin Jewel-Clark as a director on 1 October 2024	View PDF Termination of appointment of Christopher Martin Jewel-Clark as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
02 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CH01	Director's details changed for Mr Christopher Martin Jewel-Clark on 31 March 2023	View PDF Director's details changed for Mr Christopher Martin Jewel-Clark on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 May 2023	SH19	Statement of capital on 16 May 2023 GBP 109	View PDF Statement of capital on 16 May 2023 GBP 109 - link opens in a new window - 5 pages (5 pages)
16 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2023	CAP-SS	Solvency Statement dated 09/05/23	View PDF Solvency Statement dated 09/05/23 - link opens in a new window - 1 page (1 page)
16 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/05/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 04/05/2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 109	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 109 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 108	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 108 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 107	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 107 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 106	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 106 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Aug 2022	AP01	Appointment of Lucinda Gwendoline Mitchell as a director on 29 July 2022	View PDF Appointment of Lucinda Gwendoline Mitchell as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	TM01	Termination of appointment of Eleanor Jukes as a director on 29 July 2022	View PDF Termination of appointment of Eleanor Jukes as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	MR01	Registration of charge 121689100002, created on 17 March 2022	View PDF Registration of charge 121689100002, created on 17 March 2022 - link opens in a new window - 9 pages (9 pages)
05 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 105	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 105 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CH01	Director's details changed for Ms Eleanor Jukes on 4 June 2021	View PDF Director's details changed for Ms Eleanor Jukes on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
19 Mar 2021	TM01	Termination of appointment of John James Cummins as a director on 17 March 2021	View PDF Termination of appointment of John James Cummins as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)

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CARDIFF INTERCHANGE LIMITED

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