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CAMERON HUME LIMITED

Company number SC408024

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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)
20 Aug 2024 CH01 Director's details changed for Haydn Mark Franckeiss on 12 August 2024
27 Apr 2022 AD01 Registered office address changed from Exchange Place 1 1 Semple Street Edinburgh EH3 8BL to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 27 April 2022
08 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-07
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
21 Jan 2022 TM01 Termination of appointment of Alla Bashenko as a director on 30 December 2021
08 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 16,628,500
20 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 16,028,500
28 Jun 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
30 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with updates
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 15,898,500
26 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2021 AA Full accounts made up to 30 September 2020
05 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 15,775,350
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 15,275,350
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 13,905,350
17 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 13,355,350
02 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2020 AA Full accounts made up to 30 September 2019
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 13,175,350
22 May 2020 AP01 Appointment of Alla Bashenko as a director on 13 May 2020
31 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with updates