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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)
10 Mar 2021	MR01	Registration of charge 121689100001, created on 5 March 2021	View PDF Registration of charge 121689100001, created on 5 March 2021 - link opens in a new window - 55 pages (55 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 09/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 09/02/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 104	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 104 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 103	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 103 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AP01	Appointment of Ms Eleanor Jukes as a director on 4 November 2020	View PDF Appointment of Ms Eleanor Jukes as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	TM01	Termination of appointment of Rachel Dickie as a director on 18 August 2020	View PDF Termination of appointment of Rachel Dickie as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-21 GBP 100	View PDF Incorporation Statement of capital on 2019-08-21 GBP 100 - link opens in a new window - 45 pages (45 pages)

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