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CAMPOLAZ LTD

Company number 07397861

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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)
05 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Of market puchase in the cap of the comp 09/09/2017
13 Nov 2017 PSC01 Notification of Faisal Bin Mohamed a Al Alsheikh as a person with significant control on 7 April 2017
10 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 10 November 2017
10 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with updates
18 May 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 2,069,621
11 May 2017 AA Full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
12 May 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,826,136
01 Sep 2015 AA Full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,826,136
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 1,826,136
18 Jul 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,560,000
12 Sep 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AD01 Registered office address changed from 2Nd Floor the Quadrangle 180 Wardour Street London W1F 8FY on 14 March 2013
24 Oct 2012 CH01 Director's details changed for Mr Michael Phillips on 24 October 2012
24 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Christian Tamisier on 4 November 2011
18 Nov 2011 CH01 Director's details changed for Mr Anthony Raoul Acampora on 9 November 2011
19 Sep 2011 AA Full accounts made up to 31 December 2010