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CAMLIN LIMITED

Company number NI073204

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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)
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 6,133,907
29 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share class 23/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2018 MR01 Registration of charge NI0732040004, created on 23 November 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
05 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
15 Jan 2018 MR04 Satisfaction of charge NI0732040003 in full
15 Jan 2018 MR04 Satisfaction of charge 2 in full
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
05 Jul 2017 AP01 Appointment of Mr Roland Weir as a director on 4 July 2017
24 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 CC04 Statement of company's objects
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with no updates
30 Sep 2016 AP01 Appointment of Mr Francesco Sciocchetti as a director on 30 September 2016
30 Sep 2016 AP01 Appointment of Mr Luca Ascari as a director on 30 September 2016
29 Sep 2016 CH01 Director's details changed for Mr Lee Tumilty on 29 September 2016
29 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
11 Dec 2015 AA Group of companies' accounts made up to 31 December 2014
29 Oct 2015 MR01 Registration of charge NI0732040003, created on 29 October 2015
12 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,133,907
15 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,133,907
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
18 Sep 2013 TM02 Termination of appointment of Peter Cunningham as a secretary