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CAMCO ONE LIMITED

Company number 10942473

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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)
11 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Simon Matthew Pemberton as a director on 26 March 2024	View PDF Termination of appointment of Simon Matthew Pemberton as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	PSC02	Notification of Gallagher Bassett International Ltd. as a person with significant control on 1 April 2022	View PDF Notification of Gallagher Bassett International Ltd. as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC07	Cessation of Scott John Beesley as a person with significant control on 1 April 2022	View PDF Cessation of Scott John Beesley as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM02	Termination of appointment of Michael Berry as a secretary on 1 April 2022	View PDF Termination of appointment of Michael Berry as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Anthony Edward Kaye as a director on 1 April 2022	View PDF Termination of appointment of Anthony Edward Kaye as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Michael Berry as a director on 1 April 2022	View PDF Termination of appointment of Michael Berry as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Scott John Beesley as a director on 1 April 2022	View PDF Termination of appointment of Scott John Beesley as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP01	Appointment of Mr Richard Simon Peter Hill as a director on 1 April 2022	View PDF Appointment of Mr Richard Simon Peter Hill as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mr Simon Matthew Pemberton as a director on 1 April 2022	View PDF Appointment of Mr Simon Matthew Pemberton as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AD01	Registered office address changed from 52 Earls Court Road Kensington London W8 6EJ United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 13 April 2022	View PDF Registered office address changed from 52 Earls Court Road Kensington London W8 6EJ United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 13 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	SH02	Sub-division of shares on 1 April 2022	View PDF Sub-division of shares on 1 April 2022 - link opens in a new window - 6 pages (6 pages)
02 Apr 2022	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)
02 Apr 2022	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 - 3 pages (3 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	PSC07	Cessation of Anthony Edward Kaye as a person with significant control on 1 April 2022	View PDF Cessation of Anthony Edward Kaye as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	SH19	Statement of capital on 1 April 2022 GBP 900	View PDF Statement of capital on 1 April 2022 GBP 900 - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Apr 2022	CAP-SS	Solvency Statement dated 01/04/22	View PDF Solvency Statement dated 01/04/22 - link opens in a new window - 1 page (1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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CAMCO ONE LIMITED

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