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CAMOGLI HOLDINGS LTD

Company number 14896817

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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)
25 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	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)
25 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of director's conflict 23/04/2024	View PDF Resolutions RES13 ‐ Authorisation of director's conflict 23/04/2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	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)
30 Apr 2024	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)
26 Apr 2024	SH19	Statement of capital on 26 April 2024 GBP 100	View PDF Statement of capital on 26 April 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CAP-SS	Solvency Statement dated 23/04/24	View PDF Solvency Statement dated 23/04/24 - link opens in a new window - 1 page (1 page)
26 Apr 2024	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)
25 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CAP-SS	Solvency Statement dated 23/04/24	View PDF Solvency Statement dated 23/04/24 - link opens in a new window - 1 page (1 page)
25 Apr 2024	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)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 10,885,000	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 10,885,000 - link opens in a new window - 3 pages (3 pages)
26 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-26 GBP 1	View PDF Incorporation Statement of capital on 2023-05-26 GBP 1 - link opens in a new window - 29 pages (29 pages)

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CAMOGLI HOLDINGS LTD

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