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CAMPS INTERNATIONAL GROUP LIMITED

Company number 04449971

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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)
07 Sep 2018 CH01 Director's details changed for Matthew Steven Lacey on 31 August 2018
08 Aug 2018 AA Group of companies' accounts made up to 30 November 2017
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 170
24 Jul 2018 SH06 Cancellation of shares. Statement of capital on 11 June 2018
  • GBP 148.50
12 Jul 2018 SH03 Purchase of own shares.
08 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
09 Oct 2017 TM01 Termination of appointment of Richard Damian Scott-Masson as a director on 4 October 2017
09 Oct 2017 TM01 Termination of appointment of Rory James Hall as a director on 4 October 2017
09 Oct 2017 TM01 Termination of appointment of Simon Christopher Englefield as a director on 4 October 2017
21 Jul 2017 AA Group of companies' accounts made up to 30 November 2016
22 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
21 Jun 2017 SH02 Statement of capital on 11 May 2017
  • GBP 87,688.25
26 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 87,688.25
15 Nov 2016 CERTNM Company name changed camps international LIMITED\certificate issued on 15/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
09 Aug 2016 CH01 Director's details changed for Richard Damian Scott-Masson on 29 May 2016
09 Aug 2016 CH01 Director's details changed for Stuart Rees Jones on 29 May 2016
02 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 87,673.25
02 Jun 2016 CH01 Director's details changed for Matthew Steven Lacey on 29 May 2016
02 Jun 2016 CH01 Director's details changed for James Michael Gallagher on 29 May 2016
02 Jun 2016 CH01 Director's details changed for Stuart Rees Jones on 29 May 2016
02 Jun 2016 CH01 Director's details changed for Simon Christopher Englefield on 29 May 2016
20 May 2016 AA Group of companies' accounts made up to 30 November 2015
02 Nov 2015 MA Memorandum and Articles of Association
02 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Aug 2015 CC04 Statement of company's objects