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CAMLAB LIMITED

Company number 00484244

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 72,400	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 72,400 - link opens in a new window - 4 pages (4 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 71,900	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 71,900 - link opens in a new window - 4 pages (4 pages)
04 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 71,400	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 71,400 - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 March 2022 GBP 70,900	View PDF Statement of capital following an allotment of shares on 17 March 2022 GBP 70,900 - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AP01	Appointment of Miss Rachel Farr as a director on 16 December 2021	View PDF Appointment of Miss Rachel Farr as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Ann Fisher as a person with significant control on 10 November 2021	View PDF Cessation of Ann Fisher as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
12 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 69,900	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 69,900 - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 4 April 2020 GBP 67,900	View PDF Statement of capital following an allotment of shares on 4 April 2020 GBP 67,900 - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	AP01	Appointment of Mr Chris Rowlands as a director on 5 March 2020	View PDF Appointment of Mr Chris Rowlands as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
25 Mar 2019	MR01	Registration of charge 004842440003, created on 25 March 2019	View PDF Registration of charge 004842440003, created on 25 March 2019 - link opens in a new window - 54 pages (54 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 66,900	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 66,900 - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
11 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 65,900	View PDF Statement of capital following an allotment of shares on 25 April 2018 GBP 65,900 - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	PSC07	Cessation of Gerald Avison as a person with significant control on 18 January 2018	View PDF Cessation of Gerald Avison as a person with significant control on 18 January 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)

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CAMLAB LIMITED

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