CAM BALANCED LIMITED

Company number 10872192

Date	Type	Description	View / Download
17 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2020	DS01	Application to strike the company off the register	(3 pages)
14 May 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
14 May 2020	TM02	Termination of appointment of Adam John Royce as a secretary on 1 May 2020	(1 page)
14 May 2020	TM01	Termination of appointment of James Christopher Moyses as a director on 1 May 2020	(1 page)
14 May 2020	TM01	Termination of appointment of Nigel James Keable as a director on 1 May 2020	(1 page)
14 May 2020	TM01	Termination of appointment of Richard Geoffrey Douglas Allen as a director on 1 May 2020	(1 page)
25 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(3 pages)
19 Jun 2019	MAR	Re-registration of Memorandum and Articles	(19 pages)
19 Jun 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Jun 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Jan 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(4 pages)
29 Mar 2018	AP03	Appointment of Mr Adam John Royce as a secretary on 26 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Adam John Royce as a director on 26 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Thomas Millar as a director on 26 March 2018	(1 page)
29 Mar 2018	TM02	Termination of appointment of Thomas Millar as a secretary on 26 March 2018	(1 page)
18 Jan 2018	IC01	Notice of intention to carry on business as an investment company	(2 pages)
17 Jan 2018	CERT8A	Commence business and borrow	(1 page)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 50,000.01	(4 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
17 Jan 2018	SH50	Trading certificate for a public company	(3 pages)
09 Jan 2018	AP01	Appointment of Mr Thomas Millar as a director on 15 December 2017	(2 pages)