NCAM TECHNOLOGIES LIMITED

Company number 08132505

Date	Type	Description	View / Download
26 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
03 Oct 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6.619	(3 pages)
29 Aug 2019	MR04	Satisfaction of charge 081325050001 in full	(4 pages)
23 Aug 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2.236	(3 pages)
14 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(6 pages)
12 Jul 2019	CH01	Director's details changed for Mr Craig Deacon on 12 July 2019	(2 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 242.59889	(6 pages)
28 Mar 2019	PSC07	Cessation of Filmlight Ventures Llp as a person with significant control on 2 March 2018	(1 page)
28 Mar 2019	PSC02	Notification of British Smaller Companies Vct2 Plc as a person with significant control on 2 March 2018	(2 pages)
28 Mar 2019	PSC02	Notification of British Smaller Companies Vct Plc as a person with significant control on 2 March 2018	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Samuel Boivin as a director on 12 March 2019	(1 page)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
17 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(6 pages)
26 Mar 2018	AP01	Appointment of Mr Craig Deacon as a director on 2 March 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Charles Robinson as a director on 2 March 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Samuel Boivin as a director on 2 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Wolfgang Reinhart Lempp as a director on 2 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Stephen Michael Chapman as a director on 2 March 2018	(1 page)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 169.717	(9 pages)
21 Mar 2018	SH08	Change of share class name or designation	(2 pages)
21 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Mar 2018	SH02	Sub-division of shares on 2 March 2018	(7 pages)
20 Mar 2018	SH08	Change of share class name or designation	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(11 pages)