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CAMGAN LTD

Company number 07423918

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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)
13 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 140.14
19 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
29 May 2015 MA Memorandum and Articles of Association
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 140.14
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 140.14
22 Nov 2013 TM02 Termination of appointment of Colin Hailey as a secretary
20 Nov 2013 TM02 Termination of appointment of Colin Hailey as a secretary
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
04 Dec 2012 CH03 Secretary's details changed for Colin Hailey on 26 November 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AP01 Appointment of Michael Allan Legoff as a director
08 Feb 2012 AD01 Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 8 February 2012
08 Feb 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
24 Aug 2011 TM01 Termination of appointment of Zhenyu Liu as a director
27 Jul 2011 SH02 Sub-division of shares on 22 June 2011
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 140.14
21 Jul 2011 AP01 Appointment of Andrew Phillips as a director
21 Jul 2011 AP01 Appointment of Dr Andrew Kenneth Lynn as a director
21 Jul 2011 AP01 Appointment of Colin Hailey as a director
21 Jul 2011 AP03 Appointment of Colin Hailey as a secretary