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CAD CAM AUTOMOTIVE LIMITED

Company number 08749625

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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)
08 Oct 2014 MR01 Registration of charge 087496250003, created on 2 October 2014
03 Sep 2014 SH03 Purchase of own shares.
01 Sep 2014 SH08 Change of share class name or designation
01 Sep 2014 SH06 Cancellation of shares. Statement of capital on 14 August 2014
  • GBP 880
01 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2014 TM01 Termination of appointment of Paul Victor Jaggers as a director on 2 July 2014
29 Jul 2014 TM01 Termination of appointment of Gregory Ian Macleod as a director on 2 July 2014
11 Dec 2013 SH08 Change of share class name or designation
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 1,000
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 700
06 Dec 2013 AP01 Appointment of Mr Paul Andrew Handley as a director
06 Dec 2013 AP01 Appointment of Mr Gregory Stephen Devine as a director
06 Dec 2013 AP01 Appointment of Mr Gregory Ian Macleod as a director
06 Dec 2013 AP01 Appointment of Mr Paul Victor Jaggers as a director
27 Nov 2013 MR01 Registration of charge 087496250001
27 Nov 2013 MR01 Registration of charge 087496250002
01 Nov 2013 AP01 Appointment of Mr Adam Andrew James Roby as a director
25 Oct 2013 NEWINC Incorporation