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CAMFAUD GROUP LIMITED

Company number 10473517

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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)
20 Dec 2018 TM01 Termination of appointment of David Robert Holmes as a director on 6 December 2018
20 Dec 2018 TM01 Termination of appointment of Scott Anthony Farquhar as a director on 6 December 2018
20 Dec 2018 TM01 Termination of appointment of Robert Ray Buck as a director on 6 December 2018
13 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with updates
07 Dec 2018 MR01 Registration of charge 104735170003, created on 6 December 2018
10 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-13
08 Jan 2018 CS01 Confirmation statement made on 10 November 2017 with updates
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 1,120
09 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016 SH08 Change of share class name or designation
24 Nov 2016 AP01 Appointment of Mr David Anthony Faud as a director on 17 November 2016
23 Nov 2016 MR01 Registration of charge 104735170002, created on 17 November 2016
21 Nov 2016 MR01 Registration of charge 104735170001, created on 17 November 2016
10 Nov 2016 AA01 Current accounting period shortened from 30 November 2017 to 31 October 2017
10 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-10
  • GBP .01