CAM 1 LIMITED

Company number 10661929

Date	Type	Description	View / Download
23 Sep 2021	TM01	Termination of appointment of James Richard Gaskell as a director on 1 September 2021	(1 page)
26 May 2021	AA	Full accounts made up to 31 August 2020	(17 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	(4 pages)
08 Mar 2021	PSC05	Change of details for Actuant Acquisitions Limited as a person with significant control on 19 May 2020	(2 pages)
28 Sep 2020	AP01	Appointment of Mr James Richard Gaskell as a director on 28 September 2020	(2 pages)
28 Sep 2020	TM01	Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020	(1 page)
28 Sep 2020	TM02	Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(5 pages)
18 Feb 2020	SH20	Statement by Directors	(1 page)
18 Feb 2020	SH19	Statement of capital on 18 February 2020 EUR 75,461,000 ANNOTATION Clarification a second filed SH19 was registered on the 12.04.2022.	(3 pages)
18 Feb 2020	CAP-SS	Solvency Statement dated 14/02/20	(1 page)
18 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Dec 2019	AA	Full accounts made up to 31 August 2019	(16 pages)
25 Mar 2019	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
25 Mar 2019	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
22 Mar 2019	PSC02	Notification of Actuant Acquisitions Limited as a person with significant control on 30 August 2017	(2 pages)
22 Mar 2019	PSC07	Cessation of Actuant International Holdings, Inc. as a person with significant control on 30 August 2017	(1 page)
09 Jan 2019	AA	Full accounts made up to 31 August 2018	(16 pages)
12 Apr 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
16 Jan 2018	TM01	Termination of appointment of Terence Martin Braatz as a director on 18 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Mr Richard Martin Roman as a director on 18 December 2017	(2 pages)
19 Dec 2017	AP03	Appointment of Mr Nicholas James Gemmell as a secretary on 18 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Nicholas James Gemmell as a director on 18 December 2017	(2 pages)
25 Oct 2017	AA01	Current accounting period extended from 31 August 2017 to 31 August 2018	(1 page)