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GIFT CARD CIC

Company number 13237542

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 10 pages (10 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
12 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	AP01	Appointment of Mrs Anna Serena Beatrice Pashley as a director on 1 December 2023	View PDF Appointment of Mrs Anna Serena Beatrice Pashley as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 226	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 226 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 213	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 213 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
03 Nov 2022	AA01	Current accounting period shortened from 31 March 2022 to 31 August 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr John Roddan as a director on 27 June 2022	View PDF Appointment of Mr John Roddan as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC05	Change of details for Accept Cards Limited as a person with significant control on 24 December 2021	View PDF Change of details for Accept Cards Limited as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC05	Change of details for Accept Cards Limited as a person with significant control on 24 December 2021	View PDF Change of details for Accept Cards Limited as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-28 - link opens in a new window - 35 pages (35 pages)
14 Sep 2021	CICCON	Change of name
14 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr Lee Jonathan Fellows as a director on 8 July 2021	View PDF Appointment of Mr Lee Jonathan Fellows as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-02 GBP 100 - link opens in a new window - 32 pages (32 pages)

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