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CAMERON BUCKE SETTLEMENT LTD

Company number 11362719

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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)
07 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
26 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
24 Feb 2020 MR01 Registration of charge 113627190001, created on 13 February 2020
14 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
27 Mar 2019 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY United Kingdom to Floor 8 71 Queen Victoria Street London EC4V 4AY on 27 March 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-create new share class 06/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 200
19 Mar 2019 SH08 Change of share class name or designation
15 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted