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CAMASCOPE LIMITED

Company number 09544682

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2024	AD01	Registered office address changed from 1st Floor, Building 2 Croxley Park Watford WD18 8YA England to 22 Baker Street London W1U 3BW on 25 June 2024	View PDF Registered office address changed from 1st Floor, Building 2 Croxley Park Watford WD18 8YA England to 22 Baker Street London W1U 3BW on 25 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CH01	Director's details changed for Kehan Zhou on 17 June 2024	View PDF Director's details changed for Kehan Zhou on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 433,919.3	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 433,919.3 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AP01	Appointment of Kehan Zhou as a director on 26 April 2024	View PDF Appointment of Kehan Zhou as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 23 April 2024	View PDF Appointment of Mr Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Andrew Christian Cowley as a director on 23 April 2024	View PDF Termination of appointment of Andrew Christian Cowley as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Mahesh Shivabhai Patel as a director on 23 April 2024	View PDF Termination of appointment of Mahesh Shivabhai Patel as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 423,817.1	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 423,817.1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 421,128.9	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 421,128.9 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 419,079.5	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 419,079.5 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 387,724.1	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 387,724.1 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 382,371.6	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 382,371.6 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 372,739.3	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 372,739.3 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	TM01	Termination of appointment of Jagbir Singh as a director on 2 September 2023	View PDF Termination of appointment of Jagbir Singh as a director on 2 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 351,547.2	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 351,547.2 - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	CERTNM	Company name changed vcare systems LTD\certificate issued on 21/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-21	View PDF Company name changed vcare systems LTD\certificate issued on 21/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-21 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AP01	Appointment of Robert Livingston as a director on 10 February 2023	View PDF Appointment of Robert Livingston as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Kalpesh Bhupendra Shah as a director on 10 February 2023	View PDF Termination of appointment of Kalpesh Bhupendra Shah as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)

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CAMASCOPE LIMITED

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