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CARDUUS FINANCE LIMITED

Company number SC401569

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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)
28 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 2,177.00	View PDF Statement of capital following an allotment of shares on 13 September 2013 GBP 2,177.00 - link opens in a new window - 9 pages (9 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 1,713.00	View PDF Statement of capital following an allotment of shares on 30 July 2013 GBP 1,713.00 - link opens in a new window - 9 pages (9 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption rights waived in respect to allotment 02/08/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption rights waived in respect to allotment 02/08/2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 1,652.00	View PDF Statement of capital following an allotment of shares on 5 June 2013 GBP 1,652.00 - link opens in a new window - 9 pages (9 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 1,619	View PDF Statement of capital following an allotment of shares on 2 April 2013 GBP 1,619 - link opens in a new window - 8 pages (8 pages)
02 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 1,519	View PDF Statement of capital following an allotment of shares on 20 February 2013 GBP 1,519 - link opens in a new window - 8 pages (8 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
18 Jan 2013	AD01	Registered office address changed from 272 Bath Street Glasgow Lanarkshire G2 4JR Scotland on 18 January 2013	View PDF Registered office address changed from 272 Bath Street Glasgow Lanarkshire G2 4JR Scotland on 18 January 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM02	Termination of appointment of Brian Gilmour as a secretary	View PDF Termination of appointment of Brian Gilmour as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2013	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	View PDF Appointment of Mbm Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Brian Thomas Gilmour on 31 October 2012	View PDF Director's details changed for Mr Brian Thomas Gilmour on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 June 2012 - link opens in a new window - 18 pages (18 pages)
17 Jan 2013	RP04	Second filing of AP02 previously delivered to Companies House	View PDF Second filing of AP02 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/01/2013	View PDF Annual return made up to 13 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/01/2013 - link opens in a new window - 9 pages (9 pages)
09 Jul 2012	AP02	Appointment of Bridges Community Development Venture Fund Ii Llp as a director ANNOTATION A second filed AP02 was registered on 17/01/2013	View PDF Appointment of Bridges Community Development Venture Fund Ii Llp as a director ANNOTATION A second filed AP02 was registered on 17/01/2013 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 1,411	View PDF Statement of capital following an allotment of shares on 22 May 2012 GBP 1,411 - link opens in a new window - 8 pages (8 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 54 pages (54 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 1,143	View PDF Statement of capital following an allotment of shares on 16 March 2012 GBP 1,143 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Oct 2011	AP01	Appointment of Stuart Robert Mcknight as a director	View PDF Appointment of Stuart Robert Mcknight as a director - link opens in a new window - 3 pages (3 pages)

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