CALAMP UK LTD filing history - Find and update company information

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CALAMP UK LTD

Company number 08549972

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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)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2024	MR01	Registration of charge 085499720002, created on 28 February 2024	View PDF Registration of charge 085499720002, created on 28 February 2024 - link opens in a new window - 77 pages (77 pages)
29 Feb 2024	MR01	Registration of charge 085499720001, created on 28 February 2024	View PDF Registration of charge 085499720001, created on 28 February 2024 - link opens in a new window - 77 pages (77 pages)
16 Feb 2024	AP01	Appointment of Christopher Adams as a director on 22 January 2024	View PDF Appointment of Christopher Adams as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Jason Wayne Cohenour as a director on 22 January 2024	View PDF Termination of appointment of Jason Wayne Cohenour as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 28 pages (28 pages)
17 Nov 2023	AP03	Appointment of Douglas Peterson as a secretary on 9 January 2023	View PDF Appointment of Douglas Peterson as a secretary on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Jikun Kim as a director on 9 January 2023	View PDF Appointment of Jikun Kim as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	TM01	Termination of appointment of Jeffery Ralph Gardner as a director on 28 August 2023	View PDF Termination of appointment of Jeffery Ralph Gardner as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AP01	Appointment of Jason Wayne Cohenour as a director on 28 August 2023	View PDF Appointment of Jason Wayne Cohenour as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM01	Termination of appointment of Alexander Nicholas Conrad Crane-Robinson as a director on 15 September 2021	View PDF Termination of appointment of Alexander Nicholas Conrad Crane-Robinson as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	TM02	Termination of appointment of Stephen Moran as a secretary on 7 May 2021	View PDF Termination of appointment of Stephen Moran as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP01	Appointment of Maurizio Iperti as a director on 7 May 2021	View PDF Appointment of Maurizio Iperti as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Stephen Moran as a director on 7 May 2021	View PDF Termination of appointment of Stephen Moran as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Justin O Schmid as a director on 31 March 2021	View PDF Termination of appointment of Justin O Schmid as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 1,001	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AP01	Appointment of Mr Jeffery Ralph Gardner as a director on 29 June 2020	View PDF Appointment of Mr Jeffery Ralph Gardner as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)

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