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CAMIRA HOLDINGS LIMITED

Company number 09521644

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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)
22 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3.65
22 Apr 2016 CH01 Director's details changed for Mr Alan Lloyd Williams on 24 April 2015
22 Apr 2016 CH01 Director's details changed for Mr Andrew Mark Schofield on 24 April 2015
22 Apr 2016 CH01 Director's details changed for Mr Anthony Stuart Croall on 24 April 2015
22 Apr 2016 CH01 Director's details changed for Steven Bullas on 24 April 2015
15 Sep 2015 AP01 Appointment of Grant Russell as a director on 1 September 2015
19 Jun 2015 AP01 Appointment of Allen Weaver as a director on 24 April 2015
29 May 2015 AP01 Appointment of Edward Jolly as a director on 24 April 2015
18 May 2015 AP01 Appointment of Anthony Croall as a director on 24 April 2015
18 May 2015 AP01 Appointment of Mr Alan Lloyd Williams as a director on 24 April 2015
18 May 2015 AP01 Appointment of Mr Andrew Mark Schofield as a director on 24 April 2015
18 May 2015 AP01 Appointment of Steven Bullas as a director on 24 April 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 3.65
18 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 3.61
18 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 3
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 May 2015 SH02 Sub-division of shares on 24 April 2015
18 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/04/2015
11 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Securities purchase agreement/section 175/190 24/04/2015
28 Apr 2015 MR01 Registration of charge 095216440001, created on 24 April 2015
02 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
01 Apr 2015 NEWINC Incorporation