COMCARDE LIMITED

Company number SC454090

Date	Type	Description	View / Download
26 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(5 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 2,350,565.89	(4 pages)
28 Jun 2019	AA	Full accounts made up to 31 July 2018	(27 pages)
10 Jun 2019	TM01	Termination of appointment of Peter Gordon Osborn as a director on 5 June 2019	(1 page)
10 May 2019	AP01	Appointment of Mr David Alan Reeves as a director on 3 April 2019	(2 pages)
10 May 2019	AP01	Appointment of Dame Ann Heron Gloag as a director on 3 April 2019	(2 pages)
10 May 2019	TM01	Termination of appointment of Jamie Macnamara as a director on 3 April 2019	(1 page)
08 Feb 2019	AD01	Registered office address changed from 5 Drummond Street Inverness IV1 1QF to 56 George Street Edinburgh EH2 2LR on 8 February 2019	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(5 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 2,185,565.89	(4 pages)
09 Jul 2018	TM01	Termination of appointment of Thomas Peter Mathews as a director on 1 June 2018	(1 page)
04 Jun 2018	AA	Full accounts made up to 31 July 2017	(24 pages)
20 Apr 2018	AP01	Appointment of Mr Brian James Coburn as a director on 1 March 2018	(2 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 1,605,565.89	(4 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 1,545,565.89	(4 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 1,450,565.89	(4 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 July 2016	(7 pages)
03 Oct 2017	PSC05	Change of details for Highland & Universal Investments Limited as a person with significant control on 11 August 2017	(2 pages)
03 Oct 2017	PSC07	Cessation of James Martin Goodman as a person with significant control on 11 August 2017	(1 page)
01 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 1,350,565.89	(4 pages)
07 Sep 2017	AP01	Appointment of Mr Peter Gordon Osborn as a director on 17 August 2017	(2 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
30 Aug 2017	AP01	Appointment of Ms Pauline Anne Bradley as a director on 11 August 2017	(2 pages)
30 Aug 2017	AP01	Appointment of Mr Iain Stewart Mackintosh as a director on 11 August 2017	(2 pages)