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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)
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 2,200,210.00
24 Jan 2014 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. 13/01/2014
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 2,006,135.00
19 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 1 year allotment time-limit 06/12/2013
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,836,135.00
07 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 1 year allotment time-limit 31/10/2013
25 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
08 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 1,686,135
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 1,686,345
14 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 1,281,600.00
11 Mar 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 1,281,600.00
11 Mar 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
11 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2013 AD01 Registered office address changed from , 61 Dublin Street, Edinburgh, EH3 6NL, United Kingdom to Exchange Place 1 1 Semple Street Edinburgh EH3 8BL on 6 March 2013
11 Feb 2013 SH08 Change of share class name or designation
11 Feb 2013 CC01 Notice of Restriction on the Company's Articles
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 1,031,600
12 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
04 Oct 2012 AD03 Register(s) moved to registered inspection location