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CAMRADATA ANALYTICAL SERVICES LIMITED

Company number 06651543

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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)
03 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
21 Aug 2019 AA Full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
28 Jun 2019 AP01 Appointment of Ms Natasha Chantal Silva-Kirsakye as a director on 21 May 2019
25 Jun 2019 TM01 Termination of appointment of Martin James Hughes as a director on 21 May 2019
09 Aug 2018 SH06 Cancellation of shares. Statement of capital on 3 August 2018
  • GBP 1.30
09 Aug 2018 SH03 Purchase of own shares.
03 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
17 Jan 2018 MR04 Satisfaction of charge 066515430002 in full
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 1.6048
10 Jan 2018 SH10 Particulars of variation of rights attached to shares
10 Jan 2018 SH08 Change of share class name or designation
10 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deferred shares 14/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 CC04 Statement of company's objects
26 Oct 2017 MR04 Satisfaction of charge 1 in full
02 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 MR01 Registration of charge 066515430002, created on 18 April 2017
10 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2017 SH08 Change of share class name or designation
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 1.54
03 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
18 Jul 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AP01 Appointment of Mr Sean Marc Thompson as a director on 1 January 2016