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CAMASCOPE LIMITED

Company number 09544682

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Company Results (links open in a new window)
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)
04 Jul 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
04 Jul 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Jul 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Jul 2026 SH01 Statement of capital following an allotment of shares on 16 June 2026
  • GBP 703,262.9
View PDF Statement of capital following an allotment of shares on 16 June 2026
  • GBP 703,262.9
- link opens in a new window - 4 pages (4 pages)
25 Jun 2026 AA01 Current accounting period extended from 31 March 2027 to 31 May 2027
View PDF Current accounting period extended from 31 March 2027 to 31 May 2027 - link opens in a new window - 1 page (1 page)
24 Jun 2026 AA01 Previous accounting period shortened from 31 May 2026 to 31 March 2026
View PDF Previous accounting period shortened from 31 May 2026 to 31 March 2026 - link opens in a new window - 1 page (1 page)
23 Jun 2026 PSC02 Notification of Cow Corner 1 Gp Llp as a person with significant control on 16 June 2026
View PDF Notification of Cow Corner 1 Gp Llp as a person with significant control on 16 June 2026 - link opens in a new window - 2 pages (2 pages)
23 Jun 2026 PSC09 Withdrawal of a person with significant control statement on 23 June 2026
View PDF Withdrawal of a person with significant control statement on 23 June 2026 - link opens in a new window - 2 pages (2 pages)
23 Jun 2026 AP01 Appointment of Mr Nicholas James Holgate as a director on 16 June 2026
View PDF Appointment of Mr Nicholas James Holgate as a director on 16 June 2026 - link opens in a new window - 2 pages (2 pages)
23 Jun 2026 TM02 Termination of appointment of Paul John Flood as a secretary on 16 June 2026
View PDF Termination of appointment of Paul John Flood as a secretary on 16 June 2026 - link opens in a new window - 1 page (1 page)
23 Jun 2026 TM01 Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 16 June 2026
View PDF Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 16 June 2026 - link opens in a new window - 1 page (1 page)
23 Jun 2026 TM01 Termination of appointment of Kapil Rajja as a director on 16 June 2026
View PDF Termination of appointment of Kapil Rajja as a director on 16 June 2026 - link opens in a new window - 1 page (1 page)
23 Jun 2026 TM01 Termination of appointment of Keith Austin Crider as a director on 16 June 2026
View PDF Termination of appointment of Keith Austin Crider as a director on 16 June 2026 - link opens in a new window - 1 page (1 page)
23 Jun 2026 AA01 Previous accounting period extended from 31 March 2026 to 31 May 2026
View PDF Previous accounting period extended from 31 March 2026 to 31 May 2026 - link opens in a new window - 1 page (1 page)
23 Jun 2026 AD01 Registered office address changed from 22 Baker Street London W1U 3BW England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 23 June 2026
View PDF Registered office address changed from 22 Baker Street London W1U 3BW England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 23 June 2026 - link opens in a new window - 1 page (1 page)
19 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
15 Dec 2025 SH01 Statement of capital following an allotment of shares on 11 December 2025
  • GBP 589,054.9
View PDF Statement of capital following an allotment of shares on 11 December 2025
  • GBP 589,054.9
- link opens in a new window - 3 pages (3 pages)
11 Dec 2025 SH01 Statement of capital following an allotment of shares on 11 December 2025
  • GBP 556,686.1
View PDF Statement of capital following an allotment of shares on 11 December 2025
  • GBP 556,686.1
- link opens in a new window - 3 pages (3 pages)
27 Nov 2025 SH01 Statement of capital following an allotment of shares on 27 November 2025
  • GBP 556,435.7
View PDF Statement of capital following an allotment of shares on 27 November 2025
  • GBP 556,435.7
- link opens in a new window - 3 pages (3 pages)
21 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approval of the grant of ordinary share options / directors authority 17/11/2025
View PDF Resolutions
  • RES13 ‐ Re: approval of the grant of ordinary share options / directors authority 17/11/2025
- link opens in a new window - 6 pages (6 pages)
21 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new share class / approval of option grants over a ordinary shares / authority to finalise documentation / general directors authority 17/11/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: creation of new share class / approval of option grants over a ordinary shares / authority to finalise documentation / general directors authority 17/11/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 6 pages (6 pages)
21 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approval of an increase to the maximum aggregate amount the company is authorised to raise under its advance subscription agreement (asa) / directors authorised to enter into or amend any asa documentation 17/11/2025
View PDF Resolutions
  • RES13 ‐ Re: approval of an increase to the maximum aggregate amount the company is authorised to raise under its advance subscription agreement (asa) / directors authorised to enter into or amend any asa documentation 17/11/2025
- link opens in a new window - 6 pages (6 pages)
21 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approval of grant of ordinary share options 18/11/2025
View PDF Resolutions
  • RES13 ‐ Re: approval of grant of ordinary share options 18/11/2025
- link opens in a new window - 7 pages (7 pages)
21 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)