TCAM ASSET MANAGEMENT GROUP LIMITED

Company number 09515638

Date	Type	Description	View / Download
18 Apr 2016	CH01	Director's details changed for Mr Haig Robbie Bathgate on 4 April 2016	(2 pages)
18 Apr 2016	CH03	Secretary's details changed for Mr Jim Kinloch on 12 November 2015	(1 page)
08 Dec 2015	AP01	Appointment of Mr Stuart Walter Mitchell as a director on 26 November 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Bart Gerard Turtelboom as a director on 3 December 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Hugh Wilson Mcintosh Little as a director on 25 November 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Ian Robert Clark as a director on 12 November 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Robin David Fulton as a director on 12 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Colin James Macneill as a director on 21 September 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Douglas Andrew Connell as a director on 12 November 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Colin James Macneill as a director on 21 September 2015	(2 pages)
24 Nov 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 1,736.14	(6 pages)
24 Nov 2015	SH02	Sub-division of shares on 12 November 2015	(5 pages)
24 Nov 2015	SH08	Change of share class name or designation	(2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(38 pages)
13 Nov 2015	AP03	Appointment of Mr Jim Kinloch as a secretary on 12 November 2015	(2 pages)
13 Nov 2015	TM02	Termination of appointment of Alexander Rentoul Montgomery as a secretary on 12 November 2015	(1 page)
23 Sep 2015	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 21 September 2015	(1 page)
21 Sep 2015	CERTNM	Company name changed dmwsl 791 LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21	(3 pages)
21 Sep 2015	TM01	Termination of appointment of Martin James Mcnair as a director on 21 September 2015	(1 page)
21 Sep 2015	AP03	Appointment of Mr Alexander Rentoul Montgomery as a secretary on 21 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Haig Robbie Bathgate as a director on 21 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Alexander Rentoul Montgomery as a director on 21 September 2015	(2 pages)
28 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-28 GBP 1	(27 pages)

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