COMCARDE LIMITED: Filings
Overview
| Company Name | COMCARDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC454090 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for COMCARDE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 23, 2026
| 7 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of details for Monarch Technology Investments Limited as a person with significant control on Apr 23, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Jake Kleiner as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||
Termination of appointment of Iain Stewart Mackintosh as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 4 pages | RP01AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Notification of Monarch Technology Investments Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Dec 22, 2023 with updates | 21 pages | CS01 | ||||||||||||||||||
Cessation of Highland & Universal Investments Limited as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Ann Heron Gloag as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 09, 2022 with updates | 23 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 03, 2022
| 5 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2022
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Mr Thomas James Gillan as a secretary on Dec 14, 2021 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Rupert James Fraser as a secretary on Dec 14, 2021 | 1 pages | TM02 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0