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ONE CAM LIMITED

Company number 12884709

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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)
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	AD01	Registered office address changed from The Mayor's Office 72 Market Street Ely Cambridgeshire CB7 4LS United Kingdom to 2nd Floor, Pathfinder House St. Marys Street Huntingdon PE29 3TN on 18 November 2022	View PDF Registered office address changed from The Mayor's Office 72 Market Street Ely Cambridgeshire CB7 4LS United Kingdom to 2nd Floor, Pathfinder House St. Marys Street Huntingdon PE29 3TN on 18 November 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	SH19	Statement of capital on 2 September 2022 GBP 1	View PDF Statement of capital on 2 September 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2022	CAP-SS	Solvency Statement dated 14/07/22	View PDF Solvency Statement dated 14/07/22 - link opens in a new window - 1 page (1 page)
02 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 3,995,001	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 3,995,001 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	TM01	Termination of appointment of Pamela Elizabeth Alexander as a director on 14 December 2021	View PDF Termination of appointment of Pamela Elizabeth Alexander as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of Robert James Mair as a director on 14 December 2021	View PDF Termination of appointment of Robert James Mair as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Dec 2021	AP01	Appointment of Pamela Elizabeth Alexander as a director on 27 November 2020	View PDF Appointment of Pamela Elizabeth Alexander as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM01	Termination of appointment of Kim Marie Sawyer as a director on 18 November 2021	View PDF Termination of appointment of Kim Marie Sawyer as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	TM01	Termination of appointment of Godric William Naylor Smith as a director on 31 July 2021	View PDF Termination of appointment of Godric William Naylor Smith as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 31 July 2021	View PDF Termination of appointment of Ruby Mcgregor-Smith as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Terence Malcolm Hill as a director on 31 July 2021	View PDF Termination of appointment of Terence Malcolm Hill as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Jim Cohen as a director on 31 July 2021	View PDF Termination of appointment of Jim Cohen as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of John Hill as a director on 31 July 2021	View PDF Termination of appointment of John Hill as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 1,995,001	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 1,995,001 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Baroness Ruby Mcgregor-Smith as a director on 27 November 2020	View PDF Appointment of Baroness Ruby Mcgregor-Smith as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)

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