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COMCARDE LIMITED

Company number SC454090

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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)
25 Apr 2024 AA Accounts for a small company made up to 31 December 2023
05 Jan 2024 PSC02 Notification of Monarch Technology Investments Limited as a person with significant control on 22 December 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
22 Dec 2023 PSC07 Cessation of Highland & Universal Investments Limited as a person with significant control on 22 December 2023
13 Dec 2023 TM01 Termination of appointment of Ann Heron Gloag as a director on 13 December 2023
12 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
18 Apr 2023 AA Accounts for a small company made up to 31 December 2022
21 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
03 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 10,378,965.38
07 Apr 2022 AA Accounts for a small company made up to 31 December 2021
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 10,378,965.38
14 Dec 2021 AP03 Appointment of Mr Thomas James Gillan as a secretary on 14 December 2021
14 Dec 2021 TM02 Termination of appointment of Rupert James Fraser as a secretary on 14 December 2021
30 Jul 2021 AA Accounts for a small company made up to 31 July 2020
28 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
22 Jul 2021 AP01 Appointment of Mr Thomas James Gillan as a director on 20 July 2021
21 Jul 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 8,370,017.39
21 May 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 2,427,991.45
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ £50,000 is hereby capitalised and appropriated as capital to certain holders of a ordinary shares of £1.00 each and that the directors are authorised in paying up in 5,000,000 C1 shares and allot and issue such C1 shares 26/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 2,377,990.57
03 Sep 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
27 Jul 2020 AA Full accounts made up to 31 July 2019
26 Jun 2020 CH01 Director's details changed for Ms Pauline Anne Bradley on 16 June 2020