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CAMVAC LIMITED

Company number 06582196

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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)
15 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
28 Aug 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
27 Nov 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
30 Oct 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 15 pages (15 pages)
21 Sep 2023	AD01	Registered office address changed from Burrell Way Thetford Norfolk IP24 3QY to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 21 September 2023	View PDF Registered office address changed from Burrell Way Thetford Norfolk IP24 3QY to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	TM01	Termination of appointment of Keith Anthony Chapman as a director on 28 July 2023	View PDF Termination of appointment of Keith Anthony Chapman as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
22 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
10 Aug 2020	TM01	Termination of appointment of Peter Francis Lombardi as a director on 30 July 2020	View PDF Termination of appointment of Peter Francis Lombardi as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	CH01	Director's details changed for Mr Keith Anthony Chapman on 30 April 2020	View PDF Director's details changed for Mr Keith Anthony Chapman on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CH03	Secretary's details changed for Alistair Pearce on 30 April 2020	View PDF Secretary's details changed for Alistair Pearce on 30 April 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CH01	Director's details changed for Alistair Pearce on 30 April 2020	View PDF Director's details changed for Alistair Pearce on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
16 Mar 2020	TM01	Termination of appointment of Samantha Smith as a director on 3 March 2020	View PDF Termination of appointment of Samantha Smith as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)

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CAMVAC LIMITED

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