COMCARDE LIMITED

Company number SC454090

Date	Type	Description	View / Download
30 Aug 2017	AP01	Appointment of Mr Jamie Macnamara as a director on 11 August 2017	(2 pages)
21 Aug 2017	TM01	Termination of appointment of Neira Sophie Jones as a director on 11 August 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of Michael Hall as a director on 11 August 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of James Martin Goodman as a director on 11 August 2017	(1 page)
22 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	(13 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 764,326.29	(3 pages)
22 Nov 2016	AP01	Appointment of Michael Hall as a director on 19 October 2016	(3 pages)
07 Oct 2016	TM01	Termination of appointment of Pauline Anne Bradley as a director on 6 October 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Ann Heron Gloag as a director on 6 October 2016	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(14 pages)
21 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	(7 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 763,487.04	(5 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Maximum amount of relevant securities shall be 570125 ordinary shares of £0.01 each and authority shall expire unless sooner revoked of the period of 5 years 18/12/2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 762,785.79	(22 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 761,829.7	(4 pages)
01 Jul 2015	AP01	Appointment of Mrs Ann Heron Gloag as a director on 19 May 2015	(3 pages)
01 Jul 2015	AP01	Appointment of Pauline Anne Bradley as a director on 19 May 2015	(3 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(46 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 761,829.7	(4 pages)
19 May 2015	TM01	Termination of appointment of Rupert James Fraser as a director on 19 May 2015	(1 page)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 11,829.7	(3 pages)
10 Feb 2015	AP01	Appointment of Mr Thomas Peter Mathews as a director on 22 January 2015	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Aiden Joseph Merry Gibbs as a director on 15 October 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Ossian Moncreiffe as a director on 15 October 2014	(1 page)