CAMM & HOOPER LIMITED

Company number 07359023

Date	Type	Description	View / Download
04 Nov 2021	TM01	Termination of appointment of Samantha Lee as a director on 1 November 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Adam Jon Blezard as a director on 30 September 2021	(1 page)
30 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	(25 pages)
25 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	(32 pages)
03 Jun 2021	AUD	Auditor's resignation	(1 page)
12 May 2021	TM01	Termination of appointment of Christian Alexander Elmes as a director on 10 May 2021	(1 page)
12 May 2021	TM01	Termination of appointment of Ian David Banks as a director on 10 May 2021	(1 page)
12 May 2021	AP01	Appointment of Ms Samantha Lee as a director on 10 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Adam Jon Blezard as a director on 10 May 2021	(2 pages)
05 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 29 August 2020	(1 page)
04 May 2021	MR01	Registration of charge 073590230004, created on 30 April 2021	(7 pages)
27 Apr 2021	AA	Full accounts made up to 25 August 2019	(33 pages)
03 Feb 2021	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(18 pages)
30 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(37 pages)
15 Apr 2020	AD01	Registered office address changed from Suite 190 Third Floor 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 15 April 2020	(1 page)
13 Feb 2020	MA	Memorandum and Articles of Association	(25 pages)
11 Feb 2020	TM01	Termination of appointment of Debra Ann Ward as a director on 23 January 2020	(1 page)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 77,336.89	(7 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 68,572.86	(6 pages)
11 Dec 2019	TM01	Termination of appointment of Claire Lawson as a director on 3 October 2019	(1 page)
14 Nov 2019	CH01	Director's details changed for Mr Simon Charles Wheeler on 13 November 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Mr Ian David Banks as a director on 17 July 2019	(2 pages)