CARD FACTORY PLC

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DateDescription
30/07/2530 July 2025 NewStatement of capital following an allotment of shares on 2025-07-28

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11/07/2511 July 2025 NewGroup of companies' accounts made up to 2025-01-31

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29/05/2529 May 2025 Statement of capital following an allotment of shares on 2025-05-12

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30/04/2530 April 2025 Confirmation statement made on 2025-04-17 with no updates

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-03-31

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27/02/2527 February 2025 Statement of capital following an allotment of shares on 2025-02-03

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31/01/2531 January 2025 Statement of capital following an allotment of shares on 2025-01-27

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-11

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28/11/2428 November 2024 Statement of capital following an allotment of shares on 2024-11-25

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-10-28

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30/09/2430 September 2024 Statement of capital following an allotment of shares on 2024-09-30

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29/08/2429 August 2024 Statement of capital following an allotment of shares on 2024-08-27

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26/07/2426 July 2024 Termination of appointment of Nathan Lane as a director on 2024-07-26

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2024-06-14

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27/06/2427 June 2024 Group of companies' accounts made up to 2024-01-31

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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21/06/2421 June 2024 Termination of appointment of Roger Mark Whiteside as a director on 2024-06-20

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21/06/2421 June 2024 Appointment of Mrs Pamela Powell as a director on 2024-06-21

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-05-28

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30/04/2430 April 2024 Statement of capital following an allotment of shares on 2024-04-09

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30/04/2430 April 2024 Confirmation statement made on 2024-04-17 with no updates

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26/04/2426 April 2024 Registration of charge 090027470003, created on 2024-04-26

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-03-25

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2024-02-26

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29/01/2429 January 2024 Statement of capital following an allotment of shares on 2024-01-22

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27/12/2327 December 2023 Statement of capital following an allotment of shares on 2023-12-27

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14/11/2314 November 2023 Statement of capital following an allotment of shares on 2023-11-13

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17/10/2317 October 2023 Statement of capital following an allotment of shares on 2023-10-12

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15/09/2315 September 2023 Auditor's resignation

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-07-11

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Group of companies' accounts made up to 2023-01-31

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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30/05/2330 May 2023 Appointment of Mr Matthias Alexander Seeger as a director on 2023-05-22

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-05-15

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27/04/2327 April 2023 Confirmation statement made on 2023-04-17 with no updates

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-03-17

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31/01/2331 January 2023 Termination of appointment of Kristian Brian Lee as a director on 2023-01-31

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31/01/2331 January 2023 Termination of appointment of Octavia Kate Morley as a director on 2023-01-31

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01/12/221 December 2022 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way Worthing BN99 3HH

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01/12/221 December 2022 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-11-23

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2022-10-20

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2022-10-12

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-05-16

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04/05/224 May 2022 Confirmation statement made on 2022-04-17 with no updates

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25/04/2225 April 2022 Registration of charge 090027470002, created on 2022-04-20

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01/02/221 February 2022 Termination of appointment of Paul Mccrudden as a director on 2022-01-31

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13/12/2113 December 2021 Termination of appointment of David Anthony Stead as a director on 2021-11-30

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-11-12

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02/11/212 November 2021 Appointment of Mr Robert Gerard Mcwilliam as a director on 2021-11-01

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28/10/2128 October 2021 Statement of capital following an allotment of shares on 2021-10-14

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08/10/218 October 2021 Statement of capital following an allotment of shares on 2021-10-05

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09/08/219 August 2021 Memorandum and Articles of Association

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-07-11

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24/08/2024 August 2020 DIRECTORS REPORT ON REMUNERATION APPROVED / GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 30/07/2020

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07/08/207 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN HUBBARD

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04/05/204 May 2020 SECRETARY APPOINTED MR CIARAN JOSEPH STONE

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04/05/204 May 2020 APPOINTMENT TERMINATED, SECRETARY SHIV SIBAL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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09/04/209 April 2020 DIRECTOR APPOINTED MR NATHAN LANE

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28/08/1928 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

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03/07/193 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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05/02/195 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/04/2018

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER

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22/10/1822 October 2018 DIRECTOR APPOINTED MR PAUL STEPHEN MOODY

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01/08/181 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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05/12/175 December 2017 DIRECTOR APPOINTED MR ROGER MARK WHITESIDE

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN BRYANT

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20/07/1720 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/07/173 July 2017 DIRECTOR APPOINTED MR KRISTIAN BRIAN LEE

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22/06/1722 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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19/09/1619 September 2016 INTERIM ACCOUNTS MADE UP TO 31/07/16

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19/07/1619 July 2016 APPROVAL OF ACCTS AND AR 24/05/2016

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYES

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27/06/1627 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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14/05/1614 May 2016 17/04/16 NO MEMBER LIST

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22/02/1622 February 2016 DIRECTOR APPOINTED KAREN RACHAEL HUBBARD

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10/07/1510 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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20/05/1520 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR GRAEME COULTHARD

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08/12/148 December 2014 DIRECTOR APPOINTED MR PAUL MCCRUDDEN

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09/06/149 June 2014 20/05/14 STATEMENT OF CAPITAL GBP 3406962.35

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02/06/142 June 2014 SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA ENGLAND

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02/06/142 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES

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02/06/142 June 2014 SAIL ADDRESS CREATED

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23/05/1423 May 2014 ADOPT ARTICLES 14/05/2014

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23/05/1423 May 2014 15/05/14 STATEMENT OF CAPITAL GBP 2963212.35

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21/05/1421 May 2014 CURRSHO FROM 30/04/2015 TO 31/01/2015

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13/05/1413 May 2014 TERMINATE SEC APPOINTMENT HACKWOOD SECRETARIES LIMITED

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13/05/1413 May 2014 DIRECTOR APPOINTED GEOFFREY IAN COOPER

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12/05/1412 May 2014 SECRETARY APPOINTED SHIV SIBAL

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12/05/1412 May 2014 DIRECTOR APPOINTED MS OCTAVIA KATE MORLEY

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12/05/1412 May 2014 DIRECTOR APPOINTED MR DAVID ANTHONY STEAD

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09/05/149 May 2014 DIRECTOR APPOINTED RICHARD JOHN HAYES

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07/05/147 May 2014 DIRECTOR APPOINTED DARREN BRYANT

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30/04/1430 April 2014 BALANCE SHEET

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30/04/1430 April 2014 AUDITORS' STATEMENT

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30/04/1430 April 2014 30/04/14 STATEMENT OF CAPITAL GBP 2456350

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30/04/1430 April 2014 COMPANY NAME CHANGED CF LISTCO LIMITED CERTIFICATE ISSUED ON 30/04/14

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30/04/1430 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1430 April 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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30/04/1430 April 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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30/04/1430 April 2014 ADOPT ARTICLES 28/04/2014

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30/04/1430 April 2014 AUDITORS' REPORT

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30/04/1430 April 2014 REREG PRI TO PLC; RES02 PASS DATE:30/04/2014

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30/04/1430 April 2014 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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30/04/1430 April 2014 SUB-DIVISION 29/04/14

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17/04/1417 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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