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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)
04 Nov 2014	TM01	Termination of appointment of Jonathan Lawrence Edwards Wotherspoon as a director on 15 October 2014	View PDF Termination of appointment of Jonathan Lawrence Edwards Wotherspoon as a director on 15 October 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	TM01	Termination of appointment of Christopher James Fraser as a director on 15 October 2014	View PDF Termination of appointment of Christopher James Fraser as a director on 15 October 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 11,829.7	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 11,829.7 - link opens in a new window - 14 pages (14 pages)
04 Aug 2014	AP01	Appointment of Mrs Neira Sophie Jones as a director on 28 May 2014	View PDF Appointment of Mrs Neira Sophie Jones as a director on 28 May 2014 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AD01	Registered office address changed from 3-8 Milifiach Kirkhill Inverness IV5 7PH Scotland on 1 July 2014	View PDF Registered office address changed from 3-8 Milifiach Kirkhill Inverness IV5 7PH Scotland on 1 July 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 15 March 2014 GBP 11,829.70	View PDF Statement of capital following an allotment of shares on 15 March 2014 GBP 11,829.70 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 10,638.25	View PDF Statement of capital following an allotment of shares on 6 December 2013 GBP 10,638.25 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AP03	Appointment of Mr Rupert James Fraser as a secretary	View PDF Appointment of Mr Rupert James Fraser as a secretary - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AP01	Appointment of Mr Ossian Moncreiffe as a director	View PDF Appointment of Mr Ossian Moncreiffe as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AP01	Appointment of Mr Jonathan Lawrence Edwards Wotherspoon as a director	View PDF Appointment of Mr Jonathan Lawrence Edwards Wotherspoon as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AP01	Appointment of Mr Aidan Joseph Merry Gibbs as a director	View PDF Appointment of Mr Aidan Joseph Merry Gibbs as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AP01	Appointment of Mr Christopher James Fraser as a director	View PDF Appointment of Mr Christopher James Fraser as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	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 - 30 pages (30 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 20 November 2013 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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