CAMERON HUME LIMITED

Company number SC408024

Date	Type	Description	View / Download
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)
28 Jan 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
25 Nov 2015	SH02	Sub-division of shares on 4 November 2015	(7 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 04/11/2015	(2 pages)
09 Nov 2015	CH01	Director's details changed for Mr Christian Roy Torkington on 6 November 2015	(2 pages)
06 Nov 2015	CH01	Director's details changed for Mr Guy Burnett Cameron on 1 November 2015	(2 pages)
05 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 7,200,300	(18 pages)
24 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 5,200,300.00 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2015.	(7 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ This authority shall expire, unless sooner revoked or varied, on the first anniversary of the date of this resolution 05/08/2015	(1 page)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 5,200,300.00	(6 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)
01 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 4,000,300	(18 pages)
26 Sep 2014	CH01	Director's details changed for Mr Guy Burnett Cameron on 1 January 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Robert Roux as a director on 19 August 2014	(3 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Max securities to be allotted 800000 15/08/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)
20 Aug 2014	SH08	Change of share class name or designation	(2 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 800,090	(6 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 3,200,210	(7 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 2,600,210.00	(7 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority shall expire, unless revoked or varied 18/03/2014	(1 page)
24 Jan 2014	AA	Full accounts made up to 30 September 2013	(23 pages)

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