CAMERON HUME LIMITED

Company number SC408024

Date	Type	Description	View / Download
24 Jan 2020	TM01	Termination of appointment of Ravi Rastogi as a director on 1 January 2020	(1 page)
30 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised aprove transfers of ordinary shares in the capital of the company and shareholders agreement do not apply to proposed transfers 03/04/2019	(3 pages)
29 Apr 2019	AP01	Appointment of Ravi Rastogi as a director on 25 March 2019	(2 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(5 pages)
24 Jan 2019	AA	Full accounts made up to 30 September 2018	(25 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Nov 2018	AP01	Appointment of Alexander Maxwell Crombie as a director on 7 November 2018	(2 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 12,475,350	(3 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 12,350,350	(3 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 12,350,320	(3 pages)
20 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(5 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 10,350,320	(3 pages)
11 Jan 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(5 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Authority shall expire unless sooner revoked or varied on the first anniversary of the date of this resolution 15/03/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 9,200,320	(3 pages)
01 Feb 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
28 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(7 pages)
08 Aug 2016	TM01	Termination of appointment of Robert Roux as a director on 8 August 2016	(1 page)
08 Aug 2016	AP01	Appointment of Haydn Mark Franckeiss as a director on 8 August 2016	(2 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 7,200,320	(6 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 8,200,300.0000	(6 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority shall expire unless sooner revoked or varied on the first anniversary of the date of this resolution 11/05/2016	(2 pages)