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CAMRATE LTD

Company number 08749457

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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)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 1,175.00	View PDF Statement of capital following an allotment of shares on 4 February 2014 GBP 1,175.00 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 1,144.00	View PDF Statement of capital following an allotment of shares on 29 January 2014 GBP 1,144.00 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 December 2013 GBP 1,122.00	View PDF Statement of capital following an allotment of shares on 27 December 2013 GBP 1,122.00 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 1,100.00	View PDF Statement of capital following an allotment of shares on 4 November 2013 GBP 1,100.00 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Mar 2015	CERTNM	Company name changed madan LTD\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10	View PDF Company name changed madan LTD\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	CH01	Director's details changed for Mr Paul John Papanicolaou on 20 October 2014	View PDF Director's details changed for Mr Paul John Papanicolaou on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AD01	Registered office address changed from Flat 18 77 Ladbroke Grove London W11 2PF England to 4Th Floor 33 Cavendish Square London W1G 0PW on 20 October 2014	View PDF Registered office address changed from Flat 18 77 Ladbroke Grove London W11 2PF England to 4Th Floor 33 Cavendish Square London W1G 0PW on 20 October 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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