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CAMPAIGNAMP LIMITED

Company number 08480375

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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)
04 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 137.352	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 137.352 - link opens in a new window - 8 pages (8 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 137.352	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 137.352 - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AD01	Registered office address changed from 26 Lever Street Manchester M1 1DZ England to 111 Piccadilly Manchester M1 2HY on 11 September 2014	View PDF Registered office address changed from 26 Lever Street Manchester M1 1DZ England to 111 Piccadilly Manchester M1 2HY on 11 September 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AP01	Appointment of Alexander James Youngs as a director on 1 July 2014	View PDF Appointment of Alexander James Youngs as a director on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 130.882	View PDF Statement of capital following an allotment of shares on 4 August 2014 GBP 130.882 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 117.647	View PDF Statement of capital following an allotment of shares on 25 February 2014 GBP 117.647 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	SH02	Sub-division of shares on 25 February 2014	View PDF Sub-division of shares on 25 February 2014 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	AP01	Appointment of Mr Andrew Dominic Tait as a director on 25 February 2014	View PDF Appointment of Mr Andrew Dominic Tait as a director on 25 February 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division 25/02/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division 25/02/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
13 Aug 2014	SH02	Sub-division of shares on 20 September 2013	View PDF Sub-division of shares on 20 September 2013 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 20/09/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 20/09/2013 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AD01	Registered office address changed from 77 3Rd Floor, Carver's Warehouse 77, Dale Street Manchester M1 2HG on 28 March 2014	View PDF Registered office address changed from 77 3Rd Floor, Carver's Warehouse 77, Dale Street Manchester M1 2HG on 28 March 2014 - link opens in a new window - 1 page (1 page)
01 Mar 2014	MR01	Registration of charge 084803750001	View PDF Registration of charge 084803750001 - link opens in a new window - 26 pages (26 pages)
27 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders	View PDF Annual return made up to 7 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 20 September 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AD01	Registered office address changed from 27 Worlingham Road East Dulwich London SE22 9HD England on 16 January 2014	View PDF Registered office address changed from 27 Worlingham Road East Dulwich London SE22 9HD England on 16 January 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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CAMPAIGNAMP LIMITED

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