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CAMLOC HOLDINGS LIMITED

Company number 10160875

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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)
11 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
14 Dec 2018	TM01	Termination of appointment of Matthew James Smith as a director on 13 December 2018	View PDF Termination of appointment of Matthew James Smith as a director on 13 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AP01	Appointment of Mr Mark Benjamin Dawson as a director on 13 December 2018	View PDF Appointment of Mr Mark Benjamin Dawson as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AP01	Appointment of Mr Matthew James Smith as a director on 16 February 2018	View PDF Appointment of Mr Matthew James Smith as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	AA	Accounts for a small company made up to 1 October 2017	View PDF Accounts for a small company made up to 1 October 2017 - link opens in a new window - 10 pages (10 pages)
05 Jan 2018	TM01	Termination of appointment of Sebastian James Mason Saywood as a director on 18 December 2017	View PDF Termination of appointment of Sebastian James Mason Saywood as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	AP01	Appointment of Mr Ewan Wilson as a director on 19 January 2017	View PDF Appointment of Mr Ewan Wilson as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AA01	Current accounting period extended from 31 May 2017 to 30 September 2017	View PDF Current accounting period extended from 31 May 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2016	SH02	Sub-division of shares on 29 June 2016	View PDF Sub-division of shares on 29 June 2016 - link opens in a new window - 4 pages (4 pages)
18 Jul 2016	AD01	Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW United Kingdom to 15 New Star Road Leicester Leicestershire LE4 9JD on 18 July 2016	View PDF Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW United Kingdom to 15 New Star Road Leicester Leicestershire LE4 9JD on 18 July 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 24,000	View PDF Statement of capital following an allotment of shares on 29 June 2016 GBP 24,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	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)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
05 Jul 2016	MR01	Registration of charge 101608750002, created on 29 June 2016	View PDF Registration of charge 101608750002, created on 29 June 2016 - link opens in a new window - 9 pages (9 pages)
05 Jul 2016	MR01	Registration of charge 101608750004, created on 29 June 2016	View PDF Registration of charge 101608750004, created on 29 June 2016 - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	MR01	Registration of charge 101608750003, created on 29 June 2016	View PDF Registration of charge 101608750003, created on 29 June 2016 - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	MR01	Registration of charge 101608750005, created on 29 June 2016	View PDF Registration of charge 101608750005, created on 29 June 2016 - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	MR01	Registration of charge 101608750001, created on 29 June 2016	View PDF Registration of charge 101608750001, created on 29 June 2016 - link opens in a new window - 65 pages (65 pages)
30 Jun 2016	AP01	Appointment of Mr Andrew Sean Hubbard as a director on 29 June 2016	View PDF Appointment of Mr Andrew Sean Hubbard as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AP01	Appointment of Mr Matthew John Warne as a director on 29 June 2016	View PDF Appointment of Mr Matthew John Warne as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AP01	Appointment of Mr Sebastian James Mason Saywood as a director on 29 June 2016	View PDF Appointment of Mr Sebastian James Mason Saywood as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 7 pages (7 pages)

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CAMLOC HOLDINGS LIMITED

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