COMMERCIAL AND INTERREGIONAL CARD CLAIMS II LIMITED

Company number 13548511

Date	Type	Description	View / Download
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	(3 pages)
03 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	(2 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
27 Jul 2023	PSC04	Change of details for Mr Stephen David Allen as a person with significant control on 24 February 2022	(2 pages)
02 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	(3 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	(15 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Sep 2022	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
02 Sep 2022	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	(5 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Mar 2022	MA	Memorandum and Articles of Association	(21 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Auth/ co business 04/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Mar 2022	PSC07	Cessation of Simon Hudspeth as a person with significant control on 24 February 2022	(1 page)
04 Mar 2022	PSC01	Notification of Stephen David Allen as a person with significant control on 24 February 2022	(2 pages)
03 Mar 2022	TM01	Termination of appointment of Simon Hudspeth as a director on 3 March 2022	(1 page)
10 Dec 2021	AP01	Appointment of Mr Stephen David Allen as a director on 10 December 2021	(2 pages)
20 Aug 2021	AD01	Registered office address changed from 4 River House 30 Manor Road Walton-on-Thames Surrey KT12 2PF England to 7th Floor, Melbourne House 44-46 Aldwych London WC2B 4LL on 20 August 2021	(1 page)
17 Aug 2021	PSC07	Cessation of Damon John Parker as a person with significant control on 17 August 2021	(1 page)
17 Aug 2021	PSC01	Notification of Simon Hudspeth as a person with significant control on 17 August 2021	(2 pages)
12 Aug 2021	TM01	Termination of appointment of Damon John Parker as a director on 12 August 2021	(1 page)
12 Aug 2021	AD01	Registered office address changed from 7th Floor, Melbourne House 44-46 Aldwych London WC2B 4LL England to 4 River House 30 Manor Road Walton-on-Thames Surrey KT12 2PF on 12 August 2021	(1 page)
12 Aug 2021	AP01	Appointment of Mr Simon Hudspeth as a director on 12 August 2021	(2 pages)
10 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-09	(3 pages)
04 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 1	(10 pages)