TESTCARD LTD

10764577
UNIT 6 BETTON BUSINESS PARK RACECOURSE ROAD EAST AYTON YO13 9HD

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Termination of appointment of director (Hilary Margaret Leam) 1 Buy now
11 Sep 2024 officers Termination of appointment of secretary (Colin Campbell Blair) 1 Buy now
11 Sep 2024 officers Appointment of secretary (Mr Frank Matthew Sunderland Hall) 2 Buy now
10 Sep 2024 capital Return of Allotment of shares 3 Buy now
10 Sep 2024 capital Return of Allotment of shares 3 Buy now
06 Aug 2024 capital Return of Allotment of shares 3 Buy now
18 Jul 2024 capital Return of Allotment of shares 3 Buy now
29 May 2024 accounts Annual Accounts 13 Buy now
21 May 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
21 May 2024 capital Return of Allotment of shares 3 Buy now
01 May 2024 capital Return of Allotment of shares 3 Buy now
26 Mar 2024 capital Return of Allotment of shares 3 Buy now
14 Mar 2024 resolution Resolution 1 Buy now
14 Mar 2024 incorporation Memorandum Articles 29 Buy now
16 Nov 2023 officers Appointment of director (Miss Marieta Genova) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Pavel Dimitrov Ezekiev) 1 Buy now
17 Oct 2023 officers Termination of appointment of director (Daniel Mark Heron) 1 Buy now
11 Oct 2023 officers Appointment of director (Mr Meinhard Schmidt) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Howard Percival Meitiner) 1 Buy now
28 Jul 2023 capital Return of Allotment of shares 3 Buy now
26 Jul 2023 officers Appointment of director (Mr Daniel Mark Heron) 2 Buy now
20 Jul 2023 capital Return of Allotment of shares 3 Buy now
04 Jul 2023 accounts Annual Accounts 13 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 May 2023 officers Appointment of director (Mr Julian Niblett) 2 Buy now
13 Feb 2023 capital Return of Allotment of shares 3 Buy now
19 Jan 2023 officers Appointment of director (Mr Luke Nicholas Heron) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Timothy James Hart) 1 Buy now
08 Nov 2022 officers Termination of appointment of director (Christopher John Craig-Wood) 1 Buy now
28 Oct 2022 capital Return of Allotment of shares 3 Buy now
03 Oct 2022 officers Termination of appointment of secretary (George Mitchell Sutherland) 1 Buy now
03 Oct 2022 officers Appointment of secretary (Mr Colin Campbell Blair) 2 Buy now
05 Sep 2022 officers Appointment of director (Mr Timothy James Hart) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Lichun Lesley Ma) 1 Buy now
04 Jul 2022 capital Return of Allotment of shares 3 Buy now
28 Jun 2022 capital Return of Allotment of shares 3 Buy now
16 Jun 2022 officers Termination of appointment of director (Andrew John Vallance-Owen) 1 Buy now
08 Jun 2022 incorporation Memorandum Articles 29 Buy now
08 Jun 2022 resolution Resolution 1 Buy now
07 Jun 2022 capital Return of Allotment of shares 3 Buy now
18 May 2022 officers Change of particulars for director (Mr George Mitchell Sutherland) 2 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
05 May 2022 officers Appointment of director (Elmer Meeuwis Monster) 2 Buy now
04 May 2022 officers Appointment of director (Ms Hilary Margaret Leam) 2 Buy now
29 Apr 2022 capital Return of Allotment of shares 3 Buy now
29 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Apr 2022 capital Return of Allotment of shares 3 Buy now
26 Mar 2022 resolution Resolution 1 Buy now
22 Mar 2022 capital Return of Allotment of shares 3 Buy now
21 Mar 2022 capital Return of Allotment of shares 3 Buy now
14 Mar 2022 capital Return of Allotment of shares 3 Buy now
15 Feb 2022 accounts Annual Accounts 14 Buy now
09 Feb 2022 resolution Resolution 1 Buy now
20 Dec 2021 capital Return of Allotment of shares 3 Buy now
16 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2021 officers Termination of appointment of director (Luke Nicholas Heron) 1 Buy now
12 Nov 2021 capital Return of Allotment of shares 3 Buy now
06 Oct 2021 capital Return of Allotment of shares 3 Buy now
15 Jul 2021 accounts Annual Accounts 12 Buy now
16 Jun 2021 capital Return of Allotment of shares 3 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Mar 2021 capital Return of Allotment of shares 3 Buy now
26 Feb 2021 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
12 Feb 2021 capital Return of Allotment of shares 3 Buy now
01 Feb 2021 officers Appointment of director (Lichun Lesley Ma) 2 Buy now
28 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
31 Dec 2020 resolution Resolution 1 Buy now
02 Dec 2020 capital Return of Allotment of shares 3 Buy now
12 Oct 2020 capital Return of Allotment of shares 3 Buy now
21 Sep 2020 resolution Resolution 1 Buy now
21 Sep 2020 incorporation Memorandum Articles 31 Buy now
18 Sep 2020 capital Second Filing Capital Allotment Shares 4 Buy now
17 Sep 2020 capital Return of Allotment of shares 4 Buy now
10 Sep 2020 capital Return of Allotment of shares 3 Buy now
14 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2020 resolution Resolution 1 Buy now
17 Jul 2020 resolution Resolution 1 Buy now
02 Jul 2020 officers Appointment of director (Mr Howard Percival Meitiner) 2 Buy now
02 Jul 2020 officers Appointment of director (Mr Pavel Dimitrov Ezekiev) 2 Buy now
01 Jul 2020 officers Appointment of director (Mr Andrew John Vallance-Owen) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Deian Dobrev) 1 Buy now
01 Jul 2020 officers Appointment of secretary (Mr George Mitchell Sutherland) 2 Buy now
24 Jun 2020 accounts Annual Accounts 9 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 May 2020 officers Appointment of director (Mr Christopher John Craig-Wood) 2 Buy now
29 May 2020 officers Appointment of director (Mr Luke Nicholas Heron) 2 Buy now
23 May 2020 capital Return of Allotment of shares 3 Buy now
19 May 2020 resolution Resolution 1 Buy now
19 May 2020 incorporation Memorandum Articles 32 Buy now
27 Apr 2020 capital Return of Allotment of shares 3 Buy now
10 Feb 2020 capital Return of Allotment of shares 3 Buy now
07 Feb 2020 officers Appointment of director (Dr Andrew Michael Botham) 2 Buy now
28 Jan 2020 officers Termination of appointment of director (Luke Nicholas Heron) 1 Buy now