CPI CARD GROUP INTERNATIONAL LTD.

11434719
54 PORTLAND PLACE LONDON ENGLAND W1B 1DY

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 accounts Annual Accounts 11 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 12 Buy now
02 Oct 2023 officers Appointment of director (Mr Jeffrey Hochstadt) 2 Buy now
02 Oct 2023 officers Appointment of director (Ms Donna Renee Abbey) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Amintore Thornton Xaver Schenkel) 1 Buy now
02 Oct 2023 officers Termination of appointment of director (Sarah Maria Foutch) 1 Buy now
02 Oct 2023 officers Termination of appointment of secretary (Sarah Maria Foutch) 1 Buy now
02 Oct 2023 officers Appointment of secretary (Ms Donna Renee Abbey) 2 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 12 Buy now
28 Mar 2022 officers Appointment of director (Sarah Maria Foutch) 2 Buy now
28 Mar 2022 officers Appointment of director (Amintore Thornton Xaver Schenkel) 2 Buy now
28 Mar 2022 officers Appointment of secretary (Sarah Maria Foutch) 3 Buy now
25 Mar 2022 officers Termination of appointment of secretary (Kevin O'brien) 2 Buy now
25 Mar 2022 officers Termination of appointment of director (Kevin O'brien) 1 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 19 Buy now
04 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Feb 2021 officers Change of particulars for director (Mr Kevin O'brien) 2 Buy now
08 Feb 2021 officers Change of particulars for secretary (Mr Kevin O'brien) 1 Buy now
03 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2020 accounts Amended Accounts 18 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Jun 2020 accounts Annual Accounts 11 Buy now
10 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2020 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
10 Jan 2020 officers Appointment of secretary (Mr Kevin O'brien) 2 Buy now
10 Jan 2020 officers Change of particulars for director (Mr Kevin O'brien) 2 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement 5 Buy now
20 May 2019 resolution Resolution 30 Buy now
17 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jun 2018 incorporation Incorporation Company 22 Buy now