CAMLIN LIMITED

Company number NI073204

Date	Type	Description	View / Download
02 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with updates	(12 pages)
16 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(46 pages)
19 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	(14 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(51 pages)
20 Oct 2021	MA	Memorandum and Articles of Association	(14 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 6,158,376.34	(7 pages)
18 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(25 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 03/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Oct 2021	PSC07	Cessation of John Edward Cunningham as a person with significant control on 31 December 2020	(1 page)
11 Oct 2021	PSC02	Notification of Crestview Technologies Limited as a person with significant control on 31 December 2020	(2 pages)
22 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(51 pages)
07 Jul 2021	TM01	Termination of appointment of Roland Weir as a director on 26 November 2020	(1 page)
07 Jul 2021	TM01	Termination of appointment of Luca Ascari as a director on 26 November 2020	(1 page)
07 Jul 2021	TM01	Termination of appointment of Francesco Sciocchetti as a director on 26 November 2020	(1 page)
07 Jul 2021	TM01	Termination of appointment of Adrian Moore as a director on 26 November 2020	(1 page)
07 Jul 2021	TM01	Termination of appointment of Colin Mcilroy as a director on 26 November 2020	(1 page)
30 Nov 2020	MR04	Satisfaction of charge NI0732040004 in full	(1 page)
30 Nov 2020	MR01	Registration of charge NI0732040005, created on 26 November 2020	(45 pages)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
18 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
29 Mar 2019	SH08	Change of share class name or designation	(2 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 6,133,907	(4 pages)
29 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share class 23/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)