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CAMPAIGN MASTER (UK) LIMITED

Company number 05250559

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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)
28 Oct 2024 CH01 Director's details changed for Mr. Gurjeet Dhillon on 25 October 2024
25 Oct 2024 CH03 Secretary's details changed for Hardeep Dhillon on 25 October 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Oct 2022 SH08 Change of share class name or designation
20 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
17 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £9,999 be capitalised and appropriated as capital to and among the holdersof ordinary shares 15/09/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 10,000
18 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2018 MR04 Satisfaction of charge 1 in full
07 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1