CAMIRA GROUP LTD

Company number 05635756

Date	Type	Description	View / Download
15 Jul 2016	CH01	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016	(2 pages)
07 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 43,918.8	(7 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
21 May 2015	TM01	Termination of appointment of Cheryl Kindness as a director on 24 April 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Robert Neal Allen as a director on 24 April 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Steven Robert Bullas as a director on 24 April 2015	(1 page)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Securities purchase agreement 24/04/2015	(7 pages)
06 May 2015	MR01	Registration of charge 056357560002, created on 24 April 2015	(15 pages)
27 Apr 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
27 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 43,918.8	(10 pages)
06 Nov 2014	AP01	Appointment of Mr Anthony Stuart Croall as a director on 3 November 2014	(2 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 43,918.8	(9 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
18 Jan 2013	AP03	Appointment of Mr Anthony Stuart Croall as a secretary	(1 page)
18 Jan 2013	TM02	Termination of appointment of Nicholas Worton as a secretary	(1 page)
27 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(10 pages)
27 Nov 2012	CH01	Director's details changed for Mr Nicholas Andrew Brown on 30 September 2011	(2 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
14 May 2012	CH01	Director's details changed for Mr Robert Neal Allen on 14 May 2012	(2 pages)
29 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(10 pages)
29 Nov 2011	CH01	Director's details changed for Nicholas Andrew Brown on 30 September 2011	(2 pages)
08 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 43,918.80	(10 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)