1CARD SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Stavros Paraschou as a director on 2025-07-28 |
| 29/07/2529 July 2025 New | Termination of appointment of Sankar Kanakampalayam Subramaniam as a director on 2025-07-28 |
| 29/07/2529 July 2025 New | Termination of appointment of Manish Garg as a director on 2025-07-28 |
| 22/03/2522 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 28/11/2428 November 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 585a Fulham Road Fulham London SW6 5UA on 2024-11-28 |
| 27/09/2427 September 2024 | Termination of appointment of Anupam Bansal as a director on 2024-09-16 |
| 24/09/2424 September 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 20/11/2320 November 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/03/2315 March 2023 | Change of details for Mr Mark John Santall as a person with significant control on 2023-03-15 |
| 15/03/2315 March 2023 | Appointment of Mr Alexandros Dimitrakoudis as a secretary on 2023-03-15 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2023-02-17 |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 14/11/2214 November 2022 | Appointment of Mr Sankar Kanakampalayam Subramaniam as a director on 2022-11-14 |
| 09/11/229 November 2022 | Termination of appointment of Mike Dunn as a director on 2022-11-09 |
| 12/05/2212 May 2022 | Amended total exemption full accounts made up to 2021-04-30 |
| 22/04/2222 April 2022 | Appointment of Mr Stavros Paraschou as a director on 2022-04-15 |
| 19/01/2219 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 19/01/2219 January 2022 | Appointment of Mr Manish Garg as a director on 2021-12-17 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-11-03 |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-11-03 |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-11-03 |
| 29/07/2129 July 2021 | Appointment of Mr Anupam Bansal as a director on 2021-07-26 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 21/01/2121 January 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/2113 January 2021 | 11/01/21 STATEMENT OF CAPITAL GBP 885.0798 |
| 11/01/2111 January 2021 | 11/01/21 STATEMENT OF CAPITAL GBP 885.0798 |
| 07/01/217 January 2021 | 07/01/21 STATEMENT OF CAPITAL GBP 880.2706 |
| 20/05/2020 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 11/05/2011 May 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 879.0991 |
| 11/05/2011 May 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 879.0991 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/2022 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/2020 April 2020 | CANCELLATION OF TREASURY SHARES 30/08/2019 |
| 15/04/2015 April 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 877.1858 |
| 07/04/207 April 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 877.1858 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 20/02/2020 February 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/02/2020 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 29/01/2029 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/2026 January 2020 | 26/01/20 STATEMENT OF CAPITAL GBP 867.4266 |
| 26/01/2026 January 2020 | 26/01/20 STATEMENT OF CAPITAL GBP 867.4266 |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR MIKE DUNN |
| 15/01/2015 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 852.0697 |
| 15/01/2015 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 852.0697 |
| 09/01/209 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 835.0297 |
| 09/01/209 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 835.0297 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | CESSATION OF PAUL HENRY HUGHES AS A PSC |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES |
| 16/04/1916 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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