Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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30 May 2024 |
TM01 |
Termination of appointment of Susan Kamel as a director on 4 May 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs. Susan Kamel as a director on 7 February 2024
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23 Nov 2023 |
CERTNM |
Company name changed kammac holdings LIMITED\certificate issued on 23/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-21
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01 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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16 Feb 2023 |
AP01 |
Appointment of Mr. Paul Eric Kamel as a director on 15 February 2023
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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18 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jul 2022 |
PSC04 |
Change of details for Laura Jayne Kamel Kamel as a person with significant control on 5 May 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Miss Laura Jayne Kamel Olson on 5 May 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr. Craig Olson on 5 May 2022
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12 Jul 2022 |
PSC04 |
Change of details for Laura Jayne Kamel Kamel as a person with significant control on 30 October 2017
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29 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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10 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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09 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 May 2021 |
AD01 |
Registered office address changed from C/O Dpc Accountants Stone House, Stone House Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR England to C/O Dpc Accountants Stone House Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 17 May 2021
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18 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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02 Dec 2019 |
AD01 |
Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom to C/O Dpc Accountants Stone House, Stone House Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR on 2 December 2019
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17 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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