CAMTHORNE HOLDINGS LIMITED

Company number 06978166

Date	Type	Description	View / Download
02 Jul 2015	AP01	Appointment of Mr Stephen William Mcintyre as a director on 1 May 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Paul Damien Farley as a director on 1 May 2015	(2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 May 2015	TM02	Termination of appointment of Alan William Mcintyre as a secretary on 1 May 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Janette Melanie Mcintyre as a director on 1 May 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Denise Anne Stazaker as a director on 1 May 2015	(1 page)
16 Apr 2015	CH01	Director's details changed for Mrs Jeanette Melanie Mcintyre on 15 April 2015	(2 pages)
20 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Rights attached to ordinary-c class shares shall rank pari passu and have attached to them full voting, dividend and capital distribution (including winding up) rights; they do not confer any rights of redemption. As at 10/10/14 the rights of the ordinary-a, ordinary-b and ordinary-c class of shares shall now rank pari passu and have attached to them full voting rights, dividend and capital distribution (including winding up) rights; they do not confer any rights of redemption. 10/10/2014	(2 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 300	(8 pages)
23 Jul 2014	AP01	Appointment of Mrs Denise Anne Stazaker as a director on 1 January 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mrs Jeanette Melanie Mcintyre as a director on 1 January 2014	(2 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 300	(6 pages)
18 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Oct 2012	AD01	Registered office address changed from Unit 3 Campbell Road Stoke on Trent Staffordshire ST4 4DX United Kingdom on 9 October 2012	(1 page)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
11 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
12 May 2010	CH01	Director's details changed for Mr David Vincent Stazaker on 12 May 2010	(2 pages)
12 May 2010	CH03	Secretary's details changed for Mr Alan William Mcintyre on 12 May 2010	(1 page)