SUPER CAMPS LIMITED

Company number 03267803

Date	Type	Description	View / Download
17 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(7 pages)
22 Sep 2015	AP01	Appointment of Henry Max Vialou-Clark as a director on 1 September 2015	(2 pages)
21 Sep 2015	MR04	Satisfaction of charge 032678030006 in full	(1 page)
18 Aug 2015	CC04	Statement of company's objects	(2 pages)
14 Aug 2015	MR01	Registration of charge 032678030006, created on 7 August 2015	(18 pages)
11 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
11 Aug 2015	MR04	Satisfaction of charge 032678030004 in full	(1 page)
11 Aug 2015	MR01	Registration of charge 032678030005, created on 7 August 2015	(8 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
22 Apr 2015	AUD	Auditor's resignation	(1 page)
08 Apr 2015	TM01	Termination of appointment of Edward James Hyslop as a director on 18 March 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Gary Narunsky as a director on 6 January 2015	(1 page)
03 Dec 2014	AA	Full accounts made up to 31 August 2014	(14 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	(8 pages)
12 May 2014	CH01	Director's details changed for Guy Mark Ker on 12 May 2014	(2 pages)
11 Feb 2014	AA	Full accounts made up to 31 August 2013	(14 pages)
14 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(8 pages)
08 Aug 2013	MR01	Registration of charge 032678030004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(16 pages)
08 Feb 2013	AP01	Appointment of Edward James Hyslop as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of David Gibson as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Mark Vingoe as a director	(1 page)
08 Feb 2013	AP01	Appointment of Guy Mark Ker as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Paul Thornhill as a director	(2 pages)
30 Jan 2013	AA	Full accounts made up to 31 August 2012	(13 pages)
15 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next