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CAMVERTEC LIMITED

Company number 11243093

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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)
19 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
20 Oct 2023 AA Micro company accounts made up to 10 October 2023
26 May 2023 MA Memorandum and Articles of Association
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
19 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re:sub-division / company ducumnets business 04/05/2023
19 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 126.6608
19 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division/company business 04/05/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2023 SH02 Sub-division of shares on 4 May 2023
05 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
20 Oct 2022 AA Micro company accounts made up to 10 October 2022
20 Oct 2022 AA01 Previous accounting period shortened from 31 January 2023 to 10 October 2022
27 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
18 Feb 2022 AA Micro company accounts made up to 31 January 2022
31 Oct 2021 AA Micro company accounts made up to 31 January 2021
18 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
23 Jan 2021 AA Micro company accounts made up to 31 January 2020
18 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
17 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
16 Oct 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 January 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
18 Oct 2018 AD01 Registered office address changed from 80 Cherry Tree Drive Coventry CV4 8LZ United Kingdom to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 18 October 2018
08 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted