K A & R CAMPBELL HOLDINGS LIMITED

Company number SC358653

Date	Type	Description	View / Download
04 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	(4 pages)
25 Apr 2022	PSC04	Change of details for Mr Colleen Sheridan Edwards as a person with significant control on 25 April 2022	(2 pages)
16 Mar 2022	PSC01	Notification of David Anthony Napp as a person with significant control on 31 January 2022	(2 pages)
16 Mar 2022	PSC01	Notification of Colleen Sheridan Edwards as a person with significant control on 31 January 2022	(2 pages)
16 Mar 2022	PSC07	Cessation of Roy Roy Campbell as a person with significant control on 31 January 2022	(1 page)
16 Mar 2022	PSC07	Cessation of Allan Douglas Campbell as a person with significant control on 31 January 2022	(1 page)
16 Mar 2022	PSC07	Cessation of Keith Campbell as a person with significant control on 31 January 2022	(1 page)
17 Feb 2022	MA	Memorandum and Articles of Association	(27 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Feb 2022	AP01	Appointment of Mr. Mark Seaton as a director on 31 January 2022	(2 pages)
16 Feb 2022	TM02	Termination of appointment of Allan Douglas Campbell as a secretary on 31 January 2022	(1 page)
16 Feb 2022	AP01	Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 31 January 2022	(2 pages)
16 Feb 2022	AP01	Appointment of Mr. Geoffrey Michael Smith as a director on 31 January 2022	(2 pages)
16 Feb 2022	TM01	Termination of appointment of Allan Douglas Campbell as a director on 31 January 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Keith Campbell as a director on 31 January 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Roy Campbell as a director on 31 January 2022	(1 page)
16 Feb 2022	AP01	Appointment of Mr. David Anthony Napp as a director on 31 January 2022	(2 pages)
04 Feb 2022	MR01	Registration of charge SC3586530005, created on 31 January 2022	(16 pages)
03 Feb 2022	MR04	Satisfaction of charge SC3586530003 in full	(1 page)
03 Feb 2022	MR01	Registration of charge SC3586530004, created on 31 January 2022	(14 pages)
27 Aug 2021	AA	Group of companies' accounts made up to 30 November 2020	(40 pages)
27 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	(3 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 30 November 2019	(40 pages)
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
01 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	(41 pages)

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