CS01 |
Confirmation statement with no updates 2023/11/14
filed on: 14th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/05/31
filed on: 30th, October 2023
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/14
filed on: 24th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/05/31
filed on: 25th, October 2022
|
accounts |
Free Download
(25 pages)
|
PSC04 |
Change to a person with significant control 2020/04/29
filed on: 30th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/09/06
filed on: 25th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/11/14
filed on: 25th, November 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/05/31
filed on: 8th, November 2021
|
accounts |
Free Download
(25 pages)
|
PSC04 |
Change to a person with significant control 2020/04/29
filed on: 11th, March 2021
|
persons with significant control |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2021
|
capital |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020/04/29
filed on: 18th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/05/31
filed on: 13th, January 2021
|
accounts |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 8th, January 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, January 2021
|
resolution |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/04/29
filed on: 3rd, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/11/14
filed on: 3rd, December 2020
|
confirmation statement |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/14
filed on: 14th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/05/31
filed on: 16th, October 2019
|
accounts |
Free Download
(26 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, July 2019
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, June 2019
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/11/15
filed on: 17th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/05/31
filed on: 25th, October 2018
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/15
filed on: 20th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/05/31
filed on: 20th, October 2017
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2016/11/15
filed on: 19th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/05/31
filed on: 28th, October 2016
|
accounts |
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, February 2016
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, February 2016
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/15
filed on: 26th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on 2015/11/26
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/05/31
filed on: 29th, October 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/15
filed on: 20th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/05/31
filed on: 29th, October 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/15
filed on: 27th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on 2013/11/27
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/05/31
filed on: 1st, November 2013
|
accounts |
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2013
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, May 2013
|
resolution |
Free Download
(1 page)
|
SH01 |
200000.00 GBP is the capital in company's statement on 2012/12/01
filed on: 21st, February 2013
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2013/05/31, originally was 2013/11/30.
filed on: 15th, February 2013
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013/01/17
filed on: 17th, January 2013
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2013
|
resolution |
|
CERTNM |
Company name changed cameron (perth) LIMITEDcertificate issued on 17/01/13
filed on: 17th, January 2013
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, January 2013
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, November 2012
|
incorporation |
Free Download
(25 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|